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2 controls analyst jobs at 2 companies in Tallahassee, FL

1mo
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Compliance and Fraud Analyst (Tallahassee)
Tallahassee, Florida, United States
OnsiteFull Time
Champions First Credit Union
Champions First Credit Union: Provides community-focused personal and business banking services.
Support compliance program, internal controls, quality assurance, BSA/AML/OFAC adherence, audit preparation, fraud review, subpoena handling, and loan file compliance monitoring.
Verafin
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1w
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QUALITY CONTROL ANALYST - 73006117
Tallahassee, Florida, United States
$40k-$54k/yr HybridFull Time
State of Florida
State of Florida: Providing state government services and administrative public programs.
1+ YOERequires one year of customer inquiry resolution, one year of varied communication experience, and Microsoft Office Suite proficiency with emphasis on Microsoft Word. CAMS experience preferred.
Microsoft Office Suite, Microsoft Word, CAMS
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