- Dream Finders Homes LLC (Jacksonville, FL)
- SUMMARY OF POSITION: We are seeking a professional, experienced, and effective analyst for our SEC Reporting and Technical Accounting function, with a proven history ... Manage the review process for all filings, including overseeing version control , tracking of blacklines for each review group/individual and ensuring responses… more
- TD Bank (Jacksonville, FL)
- …of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst provides specialized business governance and ... area and implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex...and results of analysis to inform decision making at senior levels + Works independently as a SME or… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance , oversight, and execution of the ML/TF, Sanctions, and ABAC risk assessments… more
- Citigroup (Jacksonville, FL)
- **U.S. Personal Banking (USPB) - Data Quality Lead Analyst (Vice President) - Hybrid** The US Personal Banking (USPB) organization delivers a wide array of banking, ... greater client-centricity across product, segment and geography. The Data Quality Lead Analyst (C13) plays a pivotal role in ensuring the integrity and reliability… more
