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Financial Compliance Analyst II
2 months ago
POSITION SUMMARY:
As a key member of the financial oversight team, you will be responsible for conducting thorough evaluations of financial institutions and related entities. Your expertise will ensure compliance with regulatory standards and contribute to the stability of the financial sector.
KEY RESPONSIBILITIES:
1. Implement standardized examination techniques to perform comprehensive assessments of financial organizations.
2. Analyze financial records and operations to identify compliance with applicable regulations.
3. Prepare detailed reports summarizing findings and recommendations for improvement.
4. Collaborate with other regulatory bodies to enhance examination processes and share best practices.
QUALIFICATIONS:
To excel in this role, candidates should possess a strong background in finance, regulatory compliance, or related fields, along with excellent analytical skills and attention to detail.
WORK ENVIRONMENT:
This position offers a dynamic work environment focused on maintaining the integrity of the financial system while supporting the mission of the State of Florida.
