- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators,… more
- RTX Corporation (Opa Locka, FL)
- …will not seek an export authorization for this role. **Security Clearance:** As a ** Senior Finance and Accounting Analyst ** , you will play a critical role ... for the preparation of accurate financial reporting, ensuring a strong control environment, and implementation of process improvement initiatives. You will develop… more
- Truist (Orlando, FL)
- …and interfaces present within the Truist technology infrastructure with both internal and external partners. 2. Manage projects and coordinate systems and ... have an expert understanding of multiple Card Payment systems, channels, internal systems, and vendor systems and manage multiple projects simultaneously. Prepare… more
- CVS Health (Tallahassee, FL)
- …has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to ... team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team....in SQL and SAS. + Review MCO/Client Requests with internal and external partners to translate them into clear… more
- Citigroup (Tampa, FL)
- The Senior Business Associate Analyst is a seasoned professional role, with 5 - 8 years of experience, ideally within the finance industry. **The ideal candidate ... Development and Design + Create polished, professional presentation for internal audiences, tailored to executive stakeholders + Translate complex financial… more
- Ford Motor Company (Tallahassee, FL)
- …are as smart as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and ... + Lead Dealer enrollment/unenrollment activities + Maintain operations, process flow, and internal control necessary documentation + Assist with special projects… more
- AdventHealth (Altamonte Springs, FL)
- …better. **Schedule:** Full Time **The role you'll contribute:** The Application Analyst Sr for MD-Staff works independently and successfully engages simultaneously ... and estimates cost at an advanced level. + The Revenue Cycle Analyst works independently and successfully engages simultaneously in multiple initiatives of moderate… more
- Citigroup (Tampa, FL)
- …risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an ... development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing… more
- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning Legal ... Regulatory Remediation, Business Mandatory and Process Management & Improvement. A senior project manager is required to support Legal for various regulatory,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …within IBM OpenPages or similar issue management GRC Tools + Work with IT control owners to drive control remediation based on issues identified within audits ... or control assurance testing function + Aid in the implementation...to facilitate the accomplishment of work goals. + Make internal and external clients and their needs a primary… more