- TD Bank (Jacksonville, FL)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence ... and assess the identified customer risk and how it relates to the Bank products/ services to further determine if those risks can be mitigated + Responsible for… more
- Navy Federal Credit Union (Pensacola, FL)
- …+ Evaluate operational efficiency and effectiveness + Analyze information, requirements, data , work quality, work methods, processes, service specific practices, ... Expenses, Fixed Assets, Project Accounting, Cash Management, and Account Reconciliation Cloud Service (ARCS) + Experience with Oracle Fusion data conversion… more
- Evolent (Tallahassee, FL)
- …the culture. **What You'll Be Doing:** Evolent is seeking a dedicated Application Support Analyst to join our team. In this role, you will be responsible for ... system issues, reproduce steps, identify the source of issues (configuration, data , application), document findings, and triage issues to the appropriate technical… more
- NextEra Energy (Juno Beach, FL)
- **Financial Analyst I** **Date:** Jul 14, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 88703 NextEra Energy ... tasks of varied complexity with manager support + Ability to critically analyze data and effectively convey its significance with clarity and precision + Proficient… more
- UMB Bank (Tallahassee, FL)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... + Evaluate operational documentation for monthly operational reporting of branch performance . + Act as a supportive resource regarding Consumer Banking operations… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Data & Analytics **Job Description:** **Department Overview:** The Financial Crime Risk ... expectations in all jurisdictions where TDBG operates. The FCRM Data Strategy and Management team focuses on three areas...the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and… more
- NTT America, Inc. (Tallahassee, FL)
- …and a robust partner ecosystem of established and start-up companies. Our services include business and technology consulting, data and artificial intelligence, ... **Make an impact with NTT DATA ** Join a company that is pushing the...diverse stakeholders. + Excellent interpersonal skills and strong customer service orientation. + Proven ability to design and problem-solve… more
- Citigroup (Tampa, FL)
- …Big Data technologies] and deep domain expertise in financial services [ eg: Securities, secured financing, rates, Liquidity reporting, Derivatives, front ... critical liquidity reporting and financial applications, ensuring high availability and performance . + Monitor and resolve incidents related to trade capture, batch… more
- Citigroup (Jacksonville, FL)
- …and training materials. + Data Gathering and Analysis: Collect and analyze data related to Process Owner performance and compliance metrics. Assist in ... Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. **Responsibilities:** As a member… more
- Navy Federal Credit Union (Pensacola, FL)
- …virtue of new control-centric processes and automation. Responsible for gathering data , creating reports, documenting and assessing Internal Control over Financial ... any control gaps into mature control environments + Evaluate the operational performance of existing controls and devise remediation strategies that align control … more
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