• 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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  • Dealer Commercial Banker II

    Truist (Orlando, FL)
    …sector. The Dealer Banker II should be differentiated based on years of banking experience, portfolio size, and overall potential in the role as compared to ... (Leverage/Syndicated Finance, M&A and FRM), Corporate Finance team, and Investment Banking teams to consistently deliver a differentiated client experience in all… more
    Truist (08/20/25)
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