• Manager-Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will report to the Director of Financial Intelligence Unit - ... Governance and Capacity Planning. Leading a team of Quality Assurance/Control Analysts, the successful candidate will be responsible for ensuring that an effective… more
    American Express (09/06/25)
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  • Assistant Vice President Regulatory and Analytics…

    Citigroup (Tampa, FL)
    …the Data Quality organization, Data Owners, Technology Owners, and Enterprise Data Office personnel teams to ensure data quality standards are met. * ... Vice President, Regulatory and Analytics - AI & Data Quality SME **About Citibank NA** Citibank is a leading...and 2052a and their reporting requirements within a large banking institution. * Experience in contributing to the development… more
    Citigroup (09/06/25)
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  • Data Quality Sr Analyst, AVP - Jacksonville…

    Citigroup (Jacksonville, FL)
    …5-8 years of experience with defining and implementing Data Quality programs; Banking or Finance industry preferred + Strong analytical skills and attention ... The Data Quality Sr. Analyst helps to ensure data sourced...and standards. **Responsibilities:** + Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines… more
    Citigroup (07/23/25)
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  • Analyst-Compliance: Quality Assurance

    American Express (Sunrise, FL)
    …organization + Self-motivated with an ability to learn quickly and independently ** Preferred Qualifications:** + Business Self Testing (BST), Quality Control, or ... credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money Laundering (AML),… more
    American Express (08/23/25)
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  • Analyst-Compliance: Quality Control Review

    American Express (Sunrise, FL)
    …credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ... requirements. **How will you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes… more
    American Express (08/27/25)
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  • Retail Banker II Float - Treasure Palm Beach…

    TD Bank (Jupiter, FL)
    …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II Float is a Customer liaison that ... expertise and consultative advice in advising Customers regarding personal banking solutions/needs. This role contributes to the achievement of...+ HS Diploma or GED required; 2 year degree preferred + 2+ years of related experience required +… more
    TD Bank (09/06/25)
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  • Quality Administrative Coordinator

    HCA Healthcare (Atlantis, FL)
    …and Consumer Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, ... that we continue to provide all patients with high quality , efficient care. Did you get into our industry...+ 3-5 years of experience + 5 years progressive office management experience HCA Florida JFK Hospital was named… more
    HCA Healthcare (09/04/25)
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  • Universal Banker - Lauderhill - Creole Speaking…

    Truist (Lauderhill, FL)
    …and thorough proper handling of all monies assigned. Deliver superior quality service, identifying and understanding the client's financial needs. Cross-trained to ... 2. Educate clients on digital, self-service solutions including ATMs, Online and Mobile banking to make banking easier and enhance their service experience. 3.… more
    Truist (09/06/25)
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  • Premier Advisor or Banker - Tampa/St.

    Truist (St. Petersburg, FL)
    …including demonstrated proficiency in basic computer applications such as Microsoft Office software products. ** Preferred Qualifications:** 1. Master's degree in ... an integrated delivery of a broad range of retail solutions including banking , mortgage, planning, investments, and insurance services. Leverage the Truist referral… more
    Truist (09/05/25)
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  • Universal Banker

    First Horizon Bank (Big Pine Key, FL)
    …diploma or general education degree (GED) and 1 year of experience as a Teller preferred . **COMPUTER AND OFFICE EQUIPMENT SKILLS** + Microsoft Office Suite + ... **Location:** On site at location listed in job posting. **SUMMARY** Provide quality , accurate and timely customer service involving daily processing of financial… more
    First Horizon Bank (07/18/25)
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