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financial analyst
3 weeks ago
State of Florida Tallahassee, United StatesRequisition No: · Agency: Department of Lottery · Working Title: FINANCIAL ANALYST · Pay Plan: Lottery Exempt Serv · Position Number: · Salary: 42,753.36 · Posting Closing Date: 06/05/2024 · Total Compensation Estimator Tool · FINANCIAL ANALYST · DEPARTMENT OF LOTTERY · DIV ...
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Financial Analyst
1 day ago
Florida League of Cities Inc Tallahassee, United StatesJob Description · Job DescriptionThe Financial Analyst position is responsible for providing operational assistance in the administration of the Florida Municipal Pension Trust Fund (FMPTF). · RESPONSIBILITIES AND DUTIES: · Communicate daily with City staff, retirees, active part ...
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Financial Analyst
23 hours ago
Florida League of Cities Inc Tallahassee, United StatesThe Financial Analyst position is responsible for providing operational assistance in the administration of the Florida Municipal Pension Trust Fund (FMPTF). · **RESPONSIBILITIES AND DUTIES**: · - Communicate daily with City staff, retirees, active participants of FMPTF members. ...
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financial examiner/analyst supv
1 month ago
State of Florida Tallahassee, United States Full timeRequisition No: · Agency: Office of Insurance Regulation · Working Title: FINANCIAL EXAMINER/ANALYST SUPV - SES · Pay Plan: SES · Position Number: · Salary: $72,000.00 · Posting Closing Date: 05/21/2024 · Total Compensation Estimator Tool · *****OPEN COMPETITIVE EMPLOYMENT O ...
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financial examiner/analyst ii
1 month ago
State of Florida Tallahassee, United States Full timeRequisition No: · Agency: Office of Insurance Regulation · Working Title: FINANCIAL EXAMINER/ANALYST II · Pay Plan: Career Service · Position Number: · Salary: 50,000.04 · Posting Closing Date: 05/22/2024 · Total Compensation Estimator Tool · *****OPEN COMPETITIVE EMPLOYMENT ...
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financial examiner/analyst ii
1 month ago
State of Florida Tallahassee, United States Full timeRequisition No: · Agency: Office of Insurance Regulation · Working Title: FINANCIAL EXAMINER/ANALYST II · Position Number: · Salary: 50,000.04 · Posting Closing Date: 05/17/2024 · Total Compensation Estimator Tool · *****OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY ***** · OFFICE ...
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financial examiner/analyst i
1 month ago
State of Florida Tallahassee, United States Full timeRequisition No: · Agency: Office of Insurance Regulation · Working Title: FINANCIAL EXAMINER/ANALYST I · Pay Plan: Career Service · Position Number: · Salary: $40,000.08 · Posting Closing Date: 05/20/2024 · Total Compensation Estimator Tool · *****OPEN COMPETITIVE EMPLOYMENT ...
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Business Analyst
1 week ago
Lorven Technologies Tallahassee, United States C2C, W-2, 1099, C2H, Part time, Full time, Other, Intern, Seasonal, Contract, W2 - Hourly, W2 with Benefits, Project Staff, Perm Placement, Internal StaffRole: Business Analyst - C2C – Tallahassee FL (Hybrid Role) · Location: Tallahassee FL (Hybrid Role) · Client: State of Florida · Required Skills: · years of experience working as a business analyst, communicating and working within crossdepartmental teams and end users. · 2 ...
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Business Analyst Services
5 days ago
Abacus Service Corporation Tallahassee, United States Contract· 1.PURPOSE: · This scope of work is for business analyst services to provide documentation, testing, training, and Scrum Management necessary to support operations of the Florida Department of Health, Office of Budget and Revenue Management (Department). Contractor will provide ...
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public utility analyst i
1 week ago
State of Florida Tallahassee, United StatesRequisition No: · Agency: Public Service Commission · Working Title: PUBLIC UTILITY ANALYST I · Position Number: · Salary: $40,351.04 · Posting Closing Date: 08/30/2024 · Public Utility Analyst I - 2 openingsFlorida Public Service CommissionOffice of Auditing and Performance ...
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Sr. Business Analyst
2 weeks ago
Maverc Technologies Tallahassee, United States Full timeJob Description · Become part of a team solving the biggest cybersecurity and IT challenges and serving the world's largest and most elite brands. At Maverc we have a powerful mindset based on our core values of being accountable, Passionate, Innovative, and focused. Maverc Techn ...
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child support computer systems business analyst
13 hours ago
State of Florida Tallahassee, United StatesRequisition No: · Agency: Department of Revenue · Working Title: CHILD SUPPORT COMPUTER SYSTEMS BUSINESS ANALYST (SAP · Pay Plan: Career Service · Position Number: · Salary: $46, $62,406.60 /Annually · Posting Closing Date: 06/26/2024 · Total Compensation Estimator Tool · Fl ...
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Senior Internal Audit Manager
1 week ago
Gpac Tallahassee, United States Full timeSeeking a highly skilled and accomplished Senior Internal Audit Manager to join our dynamic team. The Senior Internal Audit Manager will play a pivotal role in guiding our internal audit function, driving process enhancements, and ensuring regulatory compliance. The ideal candida ...
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payroll lead
2 days ago
State of Florida Tallahassee, United StatesRequisition No: · Agency: Financial Services · Working Title: PAYROLL LEAD · Pay Plan: SES · Position Number: · Salary: $75, $90,000.00 · Posting Closing Date: 06/28/2024 · Total Compensation Estimator Tool · *****OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY***** · WORKING TITLE: ...
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Business Analyst Services
1 week ago
Abacus Service Corporation Tallahassee, United States Contract1.PURPOSE: · This request for quote is for business analyst services for the development of new and existing functionalities required to support the Department's Health Management System (HMS), for the Florida Department of Health Office of Information Technology (Department). ...
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educational policy analyst
6 days ago
State of Florida Tallahassee, United StatesRequisition No: · Agency: Department of Education · Working Title: EDUCATIONAL POLICY ANALYST - SES · Pay Plan: SES · Position Number: · Salary: $54, $61,000.00 · Posting Closing Date: 06/19/2024 · Total Compensation Estimator Tool · Florida Department of Education · Office ...
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Business Analyst C. Advanced
3 weeks ago
V2Soft Tallahassee, United StatesVSoft ( ) is a global company, headquartered out of Bloomfield Hills, Michigan, with locations in Mexico, Italy, India, China, and Germany. At VSoft, our mission is to provide high-performance technology solutions to solve real business problems. We become our customer's true par ...
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GOVERNMENT ANALYST II
5 days ago
State of Florida Tallahassee, United StatesRequisition No: · Agency: Children and Families · Working Title: GOVERNMENT ANALYST II ESS - SNAP E&T State Coordinator · Pay Plan: Career Service · Position Number: · Salary: $62, ,000 maximum - based on relevant experience · Posting Closing Date: 06/30/2024 · Total Compensa ...
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criminal justice information analyst ii
4 weeks ago
State of Florida Tallahassee, United StatesRequisition No: · Agency: Department of Law Enforcement · Working Title: CRIMINAL JUSTICE INFORMATION ANALYST II · Pay Plan: Career Service · Position Number: · Salary: $40,000.00 · Posting Closing Date: 05/25/2024 · Total Compensation Estimator Tool · CRIMINAL JUSTICE INFOR ...
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operations review specialist
1 week ago
State of Florida Tallahassee, United StatesRequisition No: · Agency: Department of Revenue · Working Title: OPERATIONS REVIEW SPECIALIST · Pay Plan: Career Service · Position Number: · Salary: $46, ,567.80 / Annually · Posting Closing Date: 06/20/2024 · Total Compensation Estimator Tool · Florida Department of Revenu ...
Senior Financial Analyst - Tallahassee, United States - GradBay
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
Job Title:
Senior Financial Investigations AnalystLocation: Miami, FLSalary: $75,000 - $110,000 + benefitsStart: ASAPCompany OverviewJoin this global banking group, a leader in the financial industry renowned for its innovative solutions and client-centric approach.
With a strong commitment to fostering talent and driving excellence, we are seeking an experienced and visionary Investment Banking Vice President to join our esteemed team.
Job DescriptionThe Senior Financial Investigations Analyst is responsible for performing investigations to identify suspicious activities and prevent financial crime.Responsibilities include developing investigation summaries including KYC analysis, transactions assessment, negative media research and disposition, etc., ensuring adherence to establish policies and procedures.
In addition, the Senior Financial Investigations Analyst also supports the Transaction Monitoring Unit (TMU) with alerts dispositions and other duties assigned by immediate supervisor.
The Senior Financial Investigations Analyst reports to the Financial Investigations Unit Manager.Investigation Process Outline and develop investigation summaries, including the referred to investigations (RTI) template review, KYC analysis, transactions assessment, and negative media research and disposition, within 13 months extended scope.
Writes clear and concise narratives to forcefully support the SAR/No-SAR dispositions.Support the Transaction Monitoring (TM) Unit with alerts dispositions.
Conduct manual reviews including concentration accounts, trade finance transactions, among others.
Develop and participate in education, training and awareness activities as part of the transaction monitoring program.
Maintain a good working relationship with and knowledge of business units and organizational groups within the Bank.
Other duties as assigned or requested by Supervisor.
Required Skills and ExperienceBachelors degree required or equivalent experience- 5 years of relevant experience or demonstrated required level of proficiencyKnowledge of the Private Banking Industry and regulations.
Ability to analyze risk data and provide recommendations and/or resolutions to mitigate risk scenarios.Ability to summarize, document, and communicate information in a clear and concise manner.
Ability to work independently as well as collaboratively within a team environment.
Ability to function in deadline intensive environment, managing multiple responsibilities while effectively focusing on priority issues.
Knowledge of BSA/AML/OFAC/Terrorist Financing related regulations.
Knowledge of Microsoft Excel, Word and PowerPoint.
Excellent communications skills:
writing & verbal.
Knowledge of AML/OFAC related software.
Preferred knowledge of ASSIST (monitoring transactions system).
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