- 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)
- …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)
- …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
- BMO Financial Group (Jacksonville, FL)
- …to include pre-engagement (scoping), engagement (testing) and post-engagement activities ( reporting ). + **Secure Testing** - Assists in delivery of security ... -** Works with leadership to mature security testing team capabilities including reporting and remediation guidance in alignment with local and global regulatory… 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
- EverBank (Jacksonville, FL)
- …this job prepares relevant credit risk publications for the business units, senior management, regulatory reporting , risk officers, management committees, ... ** Sr . Credit Risk Associate** The Sr ....ensure that an appropriate framework exists for the monitoring, reporting and analysis of credit risk. While applying advanced… 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
- TD Bank (Jacksonville, FL)
- …across the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US ...Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC… more
- Wells Fargo (Jacksonville, FL)
- …will ensure the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The Senior Supervisory Control ... **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client...training, military experience, education. + US only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7,… more
- Citigroup (Jacksonville, FL)
- …production of regulatory reports and updates for Board Committees and Senior Management. + Participating in and presenting at governance forums for the various ... **Job Description:** Risk & Controls Transformation Senior Lead-Accountability, Culture & Talent Program Group SVP...**Qualifications:** + Significant experience in Audit, Risk & Controls, Regulatory or Consulting roles, in financial services.… more