- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Bank of America (Tampa, FL)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... Consumer Product Strategy Analyst III - Strategic Insight and Innovation Charlotte,...such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible ... that it owns, which include GFCC metrics and reporting, risk and control self-assessments ("RCSAs"), the Customer Risk...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- Highmark Health (Tallahassee, FL)
- …business cases, and conducting cost analysis where appropriate. The Lead Technical Analyst analyzes complex data to identify business problems, trends, and ... , with a specific focus on driving key technical initiatives such as data integration, cloud migration, and the strategic integration of Artificial Intelligence. The… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is responsible ... crimes compliance programs that it owns, which include GFCC metrics and reporting, Risk and Control Self-Assessments ("RCSAs"), and the Money Laundering Risk … more
- Bank of America (Jacksonville, FL)
- …the effectiveness of risk mitigation strategies and reports on risk levels to senior management and other relevant stakeholders. **Responsibilities:** ... Markets Support Analyst Jacksonville, Florida **To proceed with your application,...maintaining a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **LOB… more
- Signature Aviation (Orlando, FL)
- …in the creation of business cases by providing comprehensive financial modeling, risk assessment, and data -driven recommendations to ensure financial viability. ... The Financial Analyst is responsible for accurate and timely reporting...Proactively work with management to maximize profitability and reduce risk . + Work alongside the FP&A Director to define… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. *About the Team* The Risk AI/ML team has a critical mission: to foster business growth by effectively ... sophisticated AI/ML models that power our real-time, near-real-time, and scheduled risk -detection workflows. You will collaborate closely with Platform, Product, … more
- Aston Carter (Tampa, FL)
- …This is 4 days on site and 1 day remote. Must want to eventually grow into a Senior Credit Analyst ! Job Description As an AR/Credit Analyst , you will play a ... for potential and existing customers. Your work will involve gathering data from credit bureaus and other services, investigating credit standings, compiling… more
- BAE Systems (Fort Walton Beach, FL)
- **Job Description** The Supplier Quality Analyst , Sr. works closely with senior managers to gather relevant data , conduct quality related analysis and ... members of the quality team in analytic tools and techniques and developing data packs; Evaluating supplier risk and compliance with regulatory and… more