- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team (FCRM) ... and second lines of defense. The Financial Crime Risk Management Testing team is responsible for testing all Bank...remedial actions in collaboration with FCRM The FCRM Testing Analyst II assists in the independent testing of FCRM… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... and efficient services. Our commitment to diversity includes a workforce that represents the clients we serve from all...line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure… more
- JPMorgan Chase (Tampa, FL)
- …end-to-end reviews for the project in order to comply with Global Change Management Policies for application changes being planned as Subject Matter Expert and ... Minimum education and experience required: Master's Degree in Computer Science, Computer Information Systems , or related field of study plus 1 year of experience in… more
- JPMorgan Chase (Miami, FL)
- International Private Bank ,Banker Professional , Analyst **Job Description:** We are actively looking for exceptionally talented individuals who are collaborative, ... subsequent investments * Monitor client accounts and provide basic client information management * Conduct daily account administration * Act as point of contact… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral loans, ... parties including, but not limited to, Debt Capital Markets, Portfolio/Relationship Management , Loan and Agency Services, Finance, Legal, Trade Counterparties, as… more
- MUFG (Tampa, FL)
- …provide more details. We are seeking a highly skilled and detail-oriented Operations Analyst to join our team. This role requires strong analytical and research ... analyze financial data, identify discrepancies, and implement resolutions. + Project Management & Prioritization - Effective multitasking skills with the ability to… more
- GovCIO (Tallahassee, FL)
- …for an HR Analyst to support human resources processes, program management , data analytics, and reporting activities at the Department of Homeland Security (DHS) ... HR data requirements within both internal and external data systems + Create, draft, and provide updates for the...and oral communication skills. + Strong understanding in project management , human resources management , and data analysis.… more
- Coinbase (Tallahassee, FL)
- …with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development stakeholders) prioritizing ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- MUFG (Tampa, FL)
- …provide more details. **Job Description:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex bi-lateral and syndicated ... internal and external parties including, but not limited to; Portfolio/Relationship Management , Back Office Operation Team, Loan and Agency Services and Deposit… more
- JPMorgan Chase (Miami, FL)
- **International Private Bank - Investment Professional - Analyst ** Job Description: We are actively looking for exceptionally talented individuals who are ... Qualifications, Capabilities, and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/KYC or ability to learn proprietary software +… more