- Adecco US, Inc. (Jacksonville, FL)
- …is assisting one of their top clients with their search to fill a Finance and Regulatory Reporting Sr . Analyst role in Jacksonville, FL. $50/hr Hybrid The ... candidate will have adequate experience in banking, deep understanding of regulatory reporting instructions & banking regulations, trend analysis… more
- Deloitte (Jacksonville, FL)
- …vs. investor determination, and identifying necessary federal, international and state investor reporting . Tax senior managers in our Hedge Fund Tax practice ... Hedge funds-Are you a leader and passionate about financial products and understand tax planning and returns,...have the career for you! What You'll Do Tax senior managers identify complex tax issues and provide tax… more
- Bank of America (Jacksonville, FL)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... purpose to help make financial lives better through the power of every connection....teams including GB/GM Sales COOs, Refresh team, GFC and Reporting and Technology teams. You will be instrumental in… more
- Bank of America (Jacksonville, FL)
- Sr . Business Controls Specialist Pennington, New Jersey;Hunt Valley, Maryland; Jacksonville, Florida; Fort Worth, Texas; Lincoln, Rhode Island; Chandler, Arizona; ... are guided by a common purpose to help make financial lives better through the power of every connection....the power to make a difference. Join us! The ** Sr . Business Control Specialist** will provide analytical support in… more
- Citigroup (Jacksonville, FL)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data challenges and...Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data… more
- Bank of America (Jacksonville, FL)
- Risk Analysis Sr Manager Charlotte, North Carolina;Tampa, Florida; Jacksonville, Florida; Newark, Delaware; Plano, Texas; Dallas, Texas; Jacksonville, Florida **Job ... are guided by a common purpose to help make financial lives better through the power of every connection....managing a team supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and… more
- Bank of America (Jacksonville, FL)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Bank of America (Jacksonville, FL)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At Bank ... are guided by a common purpose to help make financial lives better through the power of every connection....by the company + Supports risk management analysis and reporting Required Qualifications: + 3+ years of experience in… more
- Citigroup (Jacksonville, FL)
- **The Business Risk and Control Sr Officer I** is responsible for change governance and related control activities for USPB projects, New Activity proposals, ... regulatory and policy changes, and Reputation Risk identification and...strategic professional who closely follows the latest trends in Financial Services risk management and adapts them for application… more
- Bank of America (Jacksonville, FL)
- …mortgage, lending, and specialty loans, ensuring adherence to state and local regulatory requirements to minimize financial exposure risk + Performs transaction ... Loan Servicing Operations Sr Rep - Year Up Jacksonville, Florida **Job...customer, investor, and other third-party inquiries + Provides status reporting to senior management as needed **Skills:**… more
- Bank of America (Jacksonville, FL)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... Ops Sr . Analyst-Equity Clearing Jacksonville, Florida **Job Description:** At...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Citigroup (Jacksonville, FL)
- …controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements + Research and resolve issues, provide ... The Applications Development Senior Group Manager is a senior ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies… more
- Citigroup (Jacksonville, FL)
- …Point, Visio + Cards, Retail Banking/Unsecured Lending acumen, a plus + Knowledge of Regulatory Reporting , a plus. + Consulting background, a plus. **Job Family ... services. To deliver on Citi's mission to " _provide financial services that enable growth and economic progress_ ",...(CDGP) to govern and manage data in compliance with regulatory expectations. It sets forth the minimum requirements for… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML ... program initiatives and handling complex/high-risk matters and escalations. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for… more
- Bank of America (Jacksonville, FL)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter… more
- Bank of America (Jacksonville, FL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- Deloitte (Jacksonville, FL)
- Hedge funds-Are you a leader and passionate about financial products and understand tax planning and returns, identifying complex tax issues for a variety of hedge ... a solid understanding of Subchapter K related to hedge fund structures, financial products and related tax adjustments, and aggregate allocations. trader vs.… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... loss and helps ensure compliance with corporate polices, procedures, laws and regulatory requirements. + Assists in assessing current status of all regulation… more
- WSP USA (Jacksonville, FL)
- …the globe. This Opportunity WSP is currently initiating a search for an ** Sr . Environmental Engineer** for our **Jacksonville, FL - Baymeadows Road office** . Be ... for future environmental remediation or other needs. + Ensure regulatory compliance pertaining to data integrity, documentation, procedures, training, monitoring… more