- RELX INC (Boca Raton, FL)
- …to provide assistance and support to internal and external customers. The Content Analyst caselaw is responsible for ensuring the quality and functionality of all ... goals. About the Business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security… more
- BMO Financial Group (Tampa, FL)
- …while maintaining an exceptional client service environment. + Performs financial analysis and calculations, assesses client creditworthiness, prepares detailed ... credit summaries, analyses financial performance and risk profiles of clients within the...Minimizes BMO's risk exposure by adhering to credit policies, regulatory standards, and operational guidelines. + Serves as a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …controls including cash management, valuation practices, and NAV analysis. + Review financial statements and any other relevant reports on the firms' control ... environments. + Analyze funds' adherence to internal compliance policies and regulatory requirements. + Create and execute an annual project plan to cover all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **R** **aymond James Overview ** **One of the largest independent financial services firms in the country could be the place you build a career beyond your ... and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg,… more
- Navy Federal Credit Union (Pensacola, FL)
- …and analytical expertise to ensure solutions align with strategic objectives, regulatory compliance, and superior member experience. The incumbent will manage ... for complex issues. + Stay current with technology trends, regulatory impacts, and industry best practices. + Perform other...5+ years in systems analysis or business analysis within financial services. + Proven experience acting as a Product… more
- Citigroup (Tampa, FL)
- …reporting standards and procedures to ensure their effectiveness and compliance with regulatory requirements. + Support regular updates to senior management and the ... and governance standards. + Support compliance with governance standards and regulatory requirements related to committee operations. + Assist development and… more
- Highmark Health (Tallahassee, FL)
- …monitoring, review, and timely updates in response to new evidence, regulatory changes, or escalated inquiries. + **Evidence-Based Clinical Criteria Writing:** ... and population health analyses, metrics and reports using clinical, member, financial and administrative data to identify, develop and/or monitor actionable… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more