- EverBank (Jacksonville, FL)
- ** Sr Financial Analyst - Regulatory Reporting** The Senior Financial Analyst is responsible for reviewing and analyzing financial results ... working capital, etc. Under minimal supervision, this job provides financial insights that senior management uses to...regulatory reporting (ie Call Report) + Experience with financial reporting and analysis + Data management experience (ie… more
- Bank of America (Jacksonville, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working… more
- Molina Healthcare (Jacksonville, FL)
- …costs to provide analytic support for finance, pricing and actuarial functions + Healthcare Analyst I or Financial /Accounting Analyst I experience desired + ... by various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. + Maintains SharePoint… more
- First Horizon Bank (Starke, FL)
- …any office location within the company's footprint. **Summary** At First Horizon, the Senior Model Risk Analyst validates statistical models developed for use by ... well as external parties such as external auditors and regulatory examiners. + Assists and guides more junior analysts...as of September 30, 2024, is a leading regional financial services company, dedicated to helping our clients, communities… more
- Molina Healthcare (Jacksonville, FL)
- …this role will assist with the monthly close process, forecasting and budgeting, regulatory reporting, developing financial models, and responding to any ad hoc ... of the health plan finance team and supports the financial management of the IL health plan. The individual...Years of Finance experience in healthcare or government industries ( regulatory ) + SQL experience (or other programming experience ie… more
- Molina Healthcare (Jacksonville, FL)
- …Summary** The role is responsible for establishing premium rates and conducting financial analysis and reporting. A key responsibility of this role is supporting ... Molina Marketplace ACA individual pricing process by developing rates, creating regulatory filing documents, and addressing regulatory objections. The candidate… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Sales & Customer Distribution Support **Job Description:** The Senior Business Program Analyst leads the development and implementation of ... + Participates in business process efficiency reviews and discussions + Supports regulatory applications by providing relative business information for report to the… more
- TD Bank (Jacksonville, FL)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... algorithms, in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit of … more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… more
- First Horizon Bank (Starke, FL)
- **Description** **Location:** On site in offices within our Company's footprint The Senior Risk Analyst will conduct routine monitoring of the Capital, Market ... capital, market, interest rate, and liquidity risks to ensure compliance with regulatory guidance and industry standards + Perform deep-dives into the business… more
- Molina Healthcare (Jacksonville, FL)
- **Job Description** **Job Summary** The Analyst , Quality Analytics and Performance Improvement role will support Molina's Quality Analytics team. Designs and ... by various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. + Track, Facilitate… more
- Bank of America (Jacksonville, FL)
- Transaction Management Ops Analyst - Exposure Reporting 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....Monetary Control teams, Merrill branch offices, Consumer Investments, and senior management to minimize client and Merrill exposure. An… more
- Citigroup (Jacksonville, FL)
- The KYC/AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight ... and regulatory reporting activities in coordination with the Compliance and...of experience working as a Project Manager and/or Business Analyst + Financial Services experience required. Experience… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Enterprise Enabling Functions **Job Description:** The Business Analyst III provides analytical and project management support to various ... initiatives according to established Company procedures and applicable legal and regulatory guidelines. **Depth & Scope:** + Works independently but receives… more
- Bank of America (Jacksonville, FL)
- …work, and articulating this to both business stakeholders and technology development teams. The Sr . Product Owner/ Sr . Business Analyst is experienced in the ... GFC Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte,...Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies +… more
- IQVIA (Jacksonville, FL)
- …account. + Serve as Project Manager for single service DM projects, including financial tracking, revenue recognition , and invoicing. + Independently support RFP ... the team in the areas of project planning, execution, and close-out; financial management; communications; and milestone deliverables. May perform role of Data Team… more
- Amphenol CIT (St. Augustine, FL)
- …financial disciplines (eg, planning, analysis, strategy). + Lead, manage, and develop financial analyst + Identify and Implement improvements to internal and ... preferred. **CERTIFICATES, LICENSES, REGISTRATIONS** Certified Public Accountant (CPA), Certified Financial Analyst (CFA), or equivalent designation preferred.… more
- Citigroup (Jacksonville, FL)
- …of data must manage data in accordance with the CDGP. The Data Steward (Data Quality Sr Analyst - C12) is to improve data trustworthiness and data usage across ... and Wealth Management products and services. To deliver on Citi's mission, "provide financial services that enable growth and economic progress", we must operate as… more
- Citigroup (Jacksonville, FL)
- …multiple workstreams to identify and align scope/design considerations (eg, Data sourcing, financial processes, financial reporting, regulatory reporting) + ... have produced a number of artifacts that will enable senior leaders to decide on scope and timeline for...Align contractual and instrument level balances and positions with financial balances **Key responsibilities in the role:** + Drive… more
- Citigroup (Jacksonville, FL)
- …and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and regulatory agencies as required. ... Master's degree preferred + Experience in other control-related function in the financial services firm, or regulatory organization; strong working knowledge of… more