- Truist (Orlando, FL)
- …**Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex and comprehensive risk reporting, data, and ... tasks in accordance with departmental processes and controls. 2. Investigate and research unexplained variations in reports, data, systems, etc. Explain results of… more
- University of Miami (Miami, FL)
- …of required re-consenting. Serves as mentor to other Regulatory Analysts (primarily Regulatory Analyst II ) to foster development of regulatory ... SCCC has an exciting opportunity for a Full Time Regulatory Analyst 3 to work at the...of study modifications. Communicate with the sponsor and/or contract research organization for completion and submission of regulatory… more
- First Horizon Bank (Starke, FL)
- …the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by the Bank, including Stress ... well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts...to learn additional systems as needed. + Ability to research , analyze data, and derive conclusions. + Ability to… more
- Navy Federal Credit Union (Pensacola, FL)
- …achieve end-to-end business optimization of complex business processes and systems. Research internal processes and capabilities to improve Return on Investment ... business processes to determine solutions and promote data driven decisions + Research and evaluate opportunities related to process flow variance deficiencies +… more
- University of Miami (Miami, FL)
- …this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Remote SCCC Regulatory Analyst II reviews, prepares, ... to investigators and their research staff to raise awareness of research compliance. Maintains current knowledge of applicable regulatory topics (eg,… more
- Navy Federal Credit Union (Pensacola, FL)
- …proper documentation of cash and investment transactions, related fees and regulatory reports. Contributes to efficient operations by researching, recommending and ... + Ability to work independently and in a team environment + Advanced research , analytical, and problem solving skills + Advanced skill in responding to requests… more
- TECO Energy (Tampa, FL)
- …all of these locations. **This position can be hired at four different levels:** + Technology Analyst I + Technology Analyst II + Technology Analyst Sr ... Work Pro, Arcos RA Light, Arcos Smart, Arcos Crew Manager, Arcos Callout **Technology Analyst II ** **POSITION CONCEPT:** **The Technology Analyst II **… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support ... third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher… more
- MUFG (Tampa, FL)
- …+ Formulate and define moderately complex system scope and objectives through research and fact-finding combined with an understanding of applicable business systems ... both technical and non-technical audiences + Minimum of 3-5 years' experience as Business Analyst + Minimum of 3 years' experience in banking or finance industry +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …findings & reports to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: + Acting as a point ... the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk council.… more