Financial Analyst Kforce Inc.Financial AnalystTampa, FL$50–$53Kforce has a client in Tampa, FL that is seeking an experienced Financial Analyst to support budgeting, forecasting, reporting, and financial planning activities within a manufacturing environment. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs.
Project Analyst Kforce Inc.Project AnalystTampa, FL$24–$32Kforce has a client in Tampa, FL that is seeking an experienced Project Analyst to support Accounts Receivable operations, including account reconciliations, collections, cash application support, and customer account management. The ideal candidate will have a strong background investigating account discrepancies, resolving outstanding balances, and partnering with internal and external stakeholders to ensure timely collections.
Business Analyst-Documentation Pinnacle Technical ResourcesBusiness Analyst-DocumentationTampa, FloridaContractorDOU analysts will engage with Businesses and Operations support teams to drive documentation centralization within the centralized documents repository and ensure documentation digitization and completeness. The team will also provide BAU support including maintenance of documentation data quality, exception management and expansion of machine learning to increase classification automation.
NewLogistics Management Analyst PlanIT GroupLogistics Management AnalystTampa, FLIntegrates learning from customers, competitors, operating entities, distribution, transportation, customer service, other industries, industry groups, and professional training to continuously improve competitive position. Controls the efficient flow of goods, services, and information between points of origin through customer placement in order to meet customer requirements.
NewActuarial Analyst II (Intermediate) – Forecasting Analytics USAAActuarial Analyst II (Intermediate) – Forecasting AnalyticsTampa, FL$77,120–$138,810 / yearIndependently applies actuarial methodologies to complete structured projects (e.g., Builds tools to test and implement new methodologies that improve accuracy of actuarial analysis; utilizes model results to select new variables and refresh existing variables in a rating algorithm; analyzes results from multiple methodologies to propose reserve selections and documenting rationale). Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in Python, R, SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect technical insights to business problems.
Business Analyst- Quantitative Pinnacle Technical ResourcesBusiness Analyst- QuantitativeTampa, Texas$90–$100 / hourContractorCredit risk modeling or analytical experience in banking or financial service industry including knowledge of statistical model development or validation, utilizing best modeling practices and methodologies in the areas of data processing, sampling, model design or specification, model performance assessment. Wholesale Credit Risk Technology team is looking for an analyst with strong credit risk experience to support the development, validation and maintenance of Credit Risk Loss models used to forecast losses and/or capital reserves under U.S. and international regulations as CCAR, CECL & IFRS 9.
Newstaff - Registered Nurse (RN) - First Assist - $34-45 per hour Perm Staff Jobsstaff - Registered Nurse (RN) - First Assist - $34-45 per hourSt Petersburg, FL$34–$45 / hourAdditional options for dental and vision benefits, life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home insurance, identity theft protection, legal counseling, long-term care coverage, moving assistance, pet insurance and more. Graduate of an accredited by CAAHEP (Commission on Accreditation of Allied Health Education Programs) and the State of Florida Surgical Assistant Program, or Medical School Graduate, or Allied Health professional having completed 2250 hours surgical rotation.
Financial Analyst I General Dynamics CorpFinancial Analyst ISt Petersburg, FLIntegrity is paramount, innovation fuels our passion, customer satisfaction is at the core of our mission, and collaboration is key to our success - fostering a culture of teamwork and mutual respect among employees, partners, and stakeholders. OTS empowers the U.S. military and its allies with an extensive range of overarching product segments applied across all levels of strategic and tactical operations, providing a cutting-edge advantage to our warfighters.
Financial Analyst, SE Regional Finance (Hybrid) Quest Diagnostics IncFinancial Analyst, SE Regional Finance (Hybrid)Tampa, FLJob DescriptionOpen to several SE locations in a Hybrid (3x a week in office) capacity:Tampa, FLMiami, FLAtlanta, GAGreensboro, NCThis highly visible position reports to the Commercial Finance Manager, assisting with strategic projects initiated by the Finance Manager and Executive Finance Director while partnering closely with the Commercial team to provide insights, bid design, and pricing strategies for Physician segment clients. Complex Deal Modeling: Provide comprehensive analytical support and modeling for large, complex bids, including Multi-Physician Medical Groups, POL takedowns, mergers and acquisitions (M&A) due diligence and integration, RFPs, and unique FQHC arrangements.
Financial Analyst I General Dynamics Ordnance & Tactical SystemsFinancial Analyst ISt Petersburg, FloridaCompany Overview: General Dynamics Ordnance and Tactical Systems (OTS) is a global leader in the design, engineering and production of munitions, energetics, weapons, armaments, and missile subsystems around the world. Integrity is paramount, innovation fuels our passion, customer satisfaction is at the core of our mission, and collaboration is key to our success - fostering a culture of teamwork and mutual respect among employees, partners, and stakeholders.
Senior Financial Analyst, Procurement RefrescoSenior Financial Analyst, ProcurementTampa, FLFull timeReporting to the Manager Procurement Finance, the Senior Procurement Financial Analyst functions include building finance models to support procurement day to day operations while applying skills and knowledge of SAP, Excel and PowerPoint. Work with the procurement category leaders and cross functional teams to build financial models and provide analysis needed to support procurement day to day operations, and special projects.
Senior Financial Analyst, Procurement Refresco CareersSenior Financial Analyst, ProcurementTampa, FloridaAny employment agency, person, or entity that submits a résumé to this career site or a hiring manager does so with the understanding that the applicant's résumé will become the property of Refresco Beverages US, Inc.⯠Refresco Beverages, US Inc., will have the right to hire that applicant at its discretion without any fee owed to the submitting employment agency, person, or entity.â¯. Reporting to the Manager Procurement Finance, the Senior Procurement Financial Analyst functions include building finance models to support procurement day to day operations while applying skills and knowledge of SAP, Excel and PowerPoint.
Program Financial Analyst ClearPlan ConsultingProgram Financial AnalystTampa, FLThorough knowledge and application of accounting principles, Earned Value Management, scheduling, proposal process, government financial reporting with general knowledge of government contracts and procurement regulations. ClearPlan provides Project Management Service Professionals to industries focused on Aerospace and Defense, Energy, and Healthcare/ IT.
Sr. Financial Analyst OLGOONIK DEVELOPMENT LLCSr. Financial AnalystTampa, FLThe Senior Analyst will perform and advise on complex budget queries and spreadsheet manipulations, serving as a subject matter expert in financial modeling to optimize fiscal decision-making and project tracking. Supervisory Responsibilities: While this role may not have formal direct reports, the Financial Analyst Sr. is responsible for guiding, mentoring, and advising junior team members on financial modeling, budget querying, and analysis techniques.
Financial Analyst The Copper River Family of CompaniesFinancial AnalystTampa, FLThe income generated from our companies helps the Native Village of Eyak fund health and social services, economic development, natural resource/environmental education, jobs, job training, and other benefits to the NVE in a manner that is consistent with Alaskan Native cultural values and traditions. Owned by the Native Village of Eyak (NVE), a federally recognized Alaska Native Tribe, the Copper River Family of Companies are a collection of entities that deliver a complementary set of solutions and services to support the diverse missions and requirements of our clients.
Financial Analyst, Supply Chain Checkers Drive-In Restaurants, Inc.Financial Analyst, Supply ChainTampa, FLReporting to the Director of Supply Chain Finance, this position supports the financial planning and management of Checkers Distribution Service, Inc. (CDSI), commodity and product-cost forecasting, restaurant pricing, and other supply-chain activities. The Financial Analyst will work with Finance, Accounting, Supply Chain, Operations, Marketing, and other business partners to prepare accurate reporting, maintain financial models, research variances, and support informed business decisions.
Senior Financial Analyst (Insurance experience) Insurance Office of AmericaSenior Financial Analyst (Insurance experience)Gulfport, FLRemote$80,000–$100,000 / yearFull timePlease note: If this position is posted as either fully remote and/or hybrid, in accordance with company policy, individuals residing within a 50-mile radius of a branch location may be required to work onsite in a hybrid capacity as there may be occasions when on-site presence is necessary to meet specific business needs. This role is responsible for coordinating the annual budget, performing month‑end analysis and reporting, tracking key book of business metrics, and supporting monthly business reviews.
Senior Financial Analyst The Copper River Family of CompaniesSenior Financial AnalystTampa, FLThe income generated from our companies helps the Native Village of Eyak fund health and social services, economic development, natural resource/environmental education, jobs, job training, and other benefits to the NVE in a manner that is consistent with Alaskan Native cultural values and traditions. This position serves as a senior financial advisor responsible for budget formulation, financial reporting, cost analysis, strategic resource planning, and financial system administration while supporting Government leadership with informed financial decision-making.
Financial Analyst II BayCare Health SystemFinancial Analyst IITampa, FLBayCare Values: Demonstrate a consistent commitment to BayCare Health System's core values of trust, respect, and dignity in all interactions with patients, families, team members, and the community, supporting our shared responsibility to achieve excellence in the communities we serve. BayCare is one of the largest employers in the Tampa Bay area, serving the community through 16 hospitals, outpatient centers, home health services, a long-term acute care facility, and a network of thousands of physicians.
Financial Analyst Insurance Office of AmericaFinancial AnalystRiverview, FLRemote$65,000–$85,000 / yearFull timePlease note: If this position is posted as either fully remote and/or hybrid, in accordance with company policy, individuals residing within a 50-mile radius of a branch location may be required to work onsite in a hybrid capacity as there may be occasions when on-site presence is necessary to meet specific business needs. The Financial Analyst will be responsible for reporting on producer-level activities, including but not limited to gross revenue, production credit, new and lost business, and developing Power BI reporting to accurately track and effectively present the above metrics.
Sr. Financial Analyst (FP&A) Leon RecruitmentSr. Financial Analyst (FP&A)Saint Petersburg, FLThis is an excellent opportunity for an analytical finance professional who enjoys working with large datasets, building financial models, developing executive reporting, and influencing business decisions across multiple departments. This role partners closely with Finance, Operations, and Executive Leadership to support forecasting, budgeting, financial reporting, operational analysis, and strategic decision-making.
Sr Financial Analyst General Dynamics CorpSr Financial AnalystSt Petersburg, FLGeneral Dynamics Ordnance and Tactical Systems (OTS) is a global leader in the design, engineering and production of munitions, energetics, weapons, armaments, and missile subsystems around the world. Integrity is paramount, innovation fuels our passion, customer satisfaction is at the core of our mission, and collaboration is key to our success - fostering a culture of teamwork and mutual respect among employees, partners, and stakeholders.
Financial Analyst II General Dynamics CorpFinancial Analyst IISt Petersburg, FLProduces and maintains monthly financial statements, work-in-progress reports, and general ledgers | Reviews and signs off on final accounts for projects | May maintain local registrations, business, and tax licenses. Cost Estimating: May also be responsible for overseeing financial operations for one or more projects, including cost accounting, cash flow, budgeting, forecasting, analysis, and accounts payable.
Financial Analyst I General Dynamics Ordnance and Tactical Systems IncFinancial Analyst ISt Petersburg, FLIntegrity is paramount, innovation fuels our passion, customer satisfaction is at the core of our mission, and collaboration is key to our success - fostering a culture of teamwork and mutual respect among employees, partners, and stakeholders. OTS empowers the U.S. military and its allies with an extensive range of overarching product segments applied across all levels of strategic and tactical operations, providing a cutting-edge advantage to our warfighters.
Financial Analyst IntelliPro Group Inc.Financial AnalystTampa, FL$32–$36 / hourMoreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart.
Senior Financial Analyst Odyssey Systems Consulting Group, Ltd.Senior Financial AnalystTampa, FloridaFull timeOdyssey is proud to live out our core values of commitment, ambition, and respect in our work and communities through OdysseyCares , a philanthropic group focused on giving back through direct donations, an employer match program, and volunteering events. Position Summary: Odyssey Systems has an exciting opportunity for a Senior Financial Analyst supporting financial operations in Doral, FL in support of United States Southern Command.
Sr Financial Analyst General Dynamics Ordnance & Tactical SystemsSr Financial AnalystSt Petersburg, FloridaCompany Overview: General Dynamics Ordnance and Tactical Systems (OTS) is a global leader in the design, engineering and production of munitions, energetics, weapons, armaments, and missile subsystems around the world. Integrity is paramount, innovation fuels our passion, customer satisfaction is at the core of our mission, and collaboration is key to our success - fostering a culture of teamwork and mutual respect among employees, partners, and stakeholders.
Financial Analyst Turner Construction CoFinancial AnalystTampa, FLTurner Construction is an industry leading commercial construction general contractor with a 120-year history spanning iconic projects around the globe, including 10 of the world''s 100 tallest buildings. Turner is committed to sustaining a diverse, equitable, and inclusive environment where everyone feels connected, sees themselves represented at all levels of the company, and feels supported to reach their ultimate potential.
Financial Analyst ReconcraftFinancial AnalystTampa, FLAbout Copper River & The Native Village of Eyak: Owned by the Native Village of Eyak (NVE), a federally recognized Alaska Native Tribe, the Copper River Family of Companies are a collection of entities that deliver a complementary set of solutions and services to support the diverse missions and requirements of our clients. The income generated from our companies helps the Native Village of Eyak fund health and social services, economic development, natural resource/environmental education, jobs, job training, and other benefits to the NVE in a manner that is consistent with Alaskan Native cultural values and traditions.
Senior Financial Analyst - Westwood Insurance BRP Group, Inc.Senior Financial Analyst - Westwood InsuranceTampa, FLRemoteAs a full-service agency, we can help customers find the right coverage for their circumstances from a wide variety of insurance products, including homeowners and renters policies, auto insurance, specialty item and special event endorsements, small business insurance, umbrella policies, and much more. Primary Responsibility: Analyze monthly financial results, including KPI's, and identify/explain trends and changes from Plan/Prior Yeaar, preparing related summaries/ management reports for business leaders and other key stakeholders.
Program Financial Analyst, Junior Booz Allen HamiltonProgram Financial Analyst, JuniorTampa, FloridaOnsite : If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. Salary at Booz Allen is determined by various factors, including but not limited to location, the individual’s particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements.
Financial Analyst Sr-MacDill AFB, FL Cyber Synergy Consulting GroupFinancial Analyst Sr-MacDill AFB, FLTampa, FLFull timeactual executionEducationRequired: Bachelor's degree Substitution: Relevant experience performing SOW §3.2 functions for a Government agency in lieu of formal educationYears of experience (recommended)7–10+ years DoD/federal financial analysis, budget execution, or program control Hands-on experience with DoD financial systems preferred (e.g., GFEBS, DEAMS, Navy ERP, FM Suite)Skills & knowledgeBudget formulation/execution; invoice reconciliation; trend analysisFinancial modeling; advanced Excel (pivot tables, lookups, modeling)Familiarity with POM/BES/PB, SNaP-IT, DAR-Q, WAWFAbility to brief senior FM/CIO stakeholdersCrosswalks/coding structures across Service ERPsCertificationsPreferred: CDFM, CGFM, or equivalent FM credentialsSecurity & other requirementsActive TOP SECRET; TS/SCI preferred On-site; travel as approvedThis position is contingent upon contract award. Essential dutiesLead budget formulation, execution, and justification supportPerform advanced financial analysis (forecasts, invoice reconciliation, procurement status)Support POM, BES, PB, SNaP-IT, LCCE, and Work Plan submissions as assignedSupport DAR-Q, WAWF/MOCAS-related processes, and FY close-out coordinationBuild and maintain financial models and customized financial reportsAdvise Government customers on budget-related issues and planned vs.
Senior Financial Analyst ReconcraftSenior Financial AnalystTampa, FLAbout Copper River & The Native Village of Eyak: Owned by the Native Village of Eyak (NVE), a federally recognized Alaska Native Tribe, the Copper River Family of Companies are a collection of entities that deliver a complementary set of solutions and services to support the diverse missions and requirements of our clients. The income generated from our companies helps the Native Village of Eyak fund health and social services, economic development, natural resource/environmental education, jobs, job training, and other benefits to the NVE in a manner that is consistent with Alaskan Native cultural values and traditions.
Sr. Financial Analyst (SOCOM) Culmen International, LLCSr. Financial Analyst (SOCOM)Tampa, FLExceptional Medical/Dental/Vision Insurance, premiums for employees are 100% paid by Culmen, and dependent coverage is available at a nominal rate (including same or opposite sex domestic partners). Culmen International is committed to enhancing international safety and security, strengthening homeland defense, advancing humanitarian missions, and optimizing government operations.
Senior Financial Analyst AdventHealthSenior Financial AnalystTampa, FL$54,680.66–$101,717.57 / yearApplicants may review general information about Florida's background screening requirements at the Florida Care Provider Background Screening Clearinghouse: https://info.flclearinghouse.com/ . High-level interpersonal skills, able to work collaboratively and tactfully with multi-disciplinary and diverse teams including senior executives, employees, customers, and physicians.
Senior Financial Analyst - Westwood Insurance Westwood Insurance AgencySenior Financial Analyst - Westwood InsuranceTampa, FloridaRemoteAs a full-service agency, we can help customers find the right coverage for their circumstances from a wide variety of insurance products, including homeowners and renters policies, auto insurance, specialty item and special event endorsements, small business insurance, umbrella policies, and much more . Analyze monthly financial results, including KPI’s, and identify/explain trends and changes from Plan/Prior Yeaar, preparing related summaries/ management reports for business leaders and other key stakeholders.
Principal Financial Analyst Nordson CorporationPrincipal Financial AnalystSaint Petersburg, FL$107,000–$145,000 / yearAnalyze, report and present production variances including price variance, material variance, scrap discrepeancies and labor/burden spend and volume variances. Partner with Operations, customer teams and HR to develop PowerBI reports to help build business understands, monthly reporting, forecasting and adhoc requests as required.
Alternative Funds -Financial Reporting - Analyst JPMorgan Chase & CoAlternative Funds -Financial Reporting - AnalystTampa, FLContribute to the preparation, review, and submission of monthly, quarterly, semi-annual, and annual reports for alternative investment fund clients and their auditors, supporting regulatory efforts to compile key statistics on domestic and international portfolio positions and trends. JPMorgan Chase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P.
Sr Financial Analyst General Dynamics Ordnance and Tactical Systems IncSr Financial AnalystSt Petersburg, FLGeneral Dynamics Ordnance and Tactical Systems (OTS) is a global leader in the design, engineering and production of munitions, energetics, weapons, armaments, and missile subsystems around the world. Integrity is paramount, innovation fuels our passion, customer satisfaction is at the core of our mission, and collaboration is key to our success - fostering a culture of teamwork and mutual respect among employees, partners, and stakeholders.
South Florida Regional Financial Analyst Terracon Consultants IncSouth Florida Regional Financial AnalystTampa, FLAssist Regional Finance team with procurement activities including creating and approving requisitions for goods and services, documenting receipt/delivery, ensuring accuracy of project information on invoices, new supplier onboarding, credit card reconciliations, and other tasks. General Responsibilities: Responsible for overseeing the accuracy and timely completion of invoicing activities for complex regional projects or clients for an engineering consulting firm.
Senior Financial Analyst The Baldwin Group Insurance Holdings, LLCSenior Financial AnalystTampa, FLAs a full-service agency, we can help customers find the right coverage for their circumstances from a wide variety of insurance products, including homeowners and renters policies, auto insurance, specialty item and special event endorsements, small business insurance, umbrella policies, and much more. Primary Responsibility: Analyze monthly financial results, including KPIs, and identify/explain trends and changes from Plan/Prior Yeaar, preparing related summaries/ management reports for business leaders and other key stakeholders.
Senior Financial Analyst - Westwood Insurance Baldwin Group ColleagueSenior Financial Analyst - Westwood InsuranceTampa, FloridaRemoteAs a full-service agency, we can help customers find the right coverage for their circumstances from a wide variety of insurance products, including homeowners and renters policies, auto insurance, specialty item and special event endorsements, small business insurance, umbrella policies, and much more . Analyze monthly financial results, including KPI’s, and identify/explain trends and changes from Plan/Prior Yeaar, preparing related summaries/ management reports for business leaders and other key stakeholders.
Senior Financial Analyst Baldwin Group ColleagueSenior Financial AnalystTampa, FloridaAs a full-service agency, we can help customers find the right coverage for their circumstances from a wide variety of insurance products, including homeowners and renters policies, auto insurance, specialty item and special event endorsements, small business insurance, umbrella policies, and much more . Analyze monthly financial results, including KPI’s, and identify/explain trends and changes from Plan/Prior Yeaar, preparing related summaries/ management reports for business leaders and other key stakeholders.
Financial Analyst II General Dynamics Ordnance & Tactical SystemsFinancial Analyst IISt Petersburg, FloridaProduces and maintains monthly financial statements, work-in-progress reports, and general ledgers | Reviews and signs off on final accounts for projects | May maintain local registrations, business, and tax licenses. Company Overview: General Dynamics Ordnance and Tactical Systems (OTS) is a global leader in the design, engineering and production of munitions, energetics, weapons, armaments, and missile subsystems around the world.
Financial Operations Analyst Lead - Payment Integrity Datamining Elevance Health IncFinancial Operations Analyst Lead - Payment Integrity DataminingTampa, FLMinimum Requirements: Requires a BA/BS in accounting or finance and a minimum of 5 years' experience in a finance/health insurance field capacity and experience with relational databases and mainframe and client server report writers; or any combination of education and experience, which would provide an equivalent background. We are a Fortune 25 company with a longstanding history in the healthcare industry, looking for leaders at all levels of the organization who are passionate about making an impact on our members and the communities we serve.
Sr. Financial Systems Analyst Depot Connect InternationalSr. Financial Systems AnalystTampa, FL$100,000–$110,000 / yearDiscover a career at Depot Connect International (DCI), a global leader in the Tank/ISO Tank Container Services and Tank Trailer Parts industry. Headquartered in Tampa, Florida, with over 160 locations worldwide, our team of over 3,500 employees excels in offering a multitude of mission-critical services.
Kronos Financial Systems Analyst Johnson Service GroupKronos Financial Systems AnalystTampa, FLMinimum requirement will include 2 years financial system technical support which includes a working knowledge of payroll timekeeping system (i.e., Kronos, Workday, SAP or Paycor), and related integrated ERP applications (i.e., Lawson, SAP, or PeopleSoft), creating on-line training programs using a learning management tool (i.e., Adobe Captivate, or related applications), developing a project plan and leading a project team for systems upgrades. **In lieu of Bachelor's degree an Associate's Degree with an additional 2 years of experience as described above for a total of 4 years of experience may be considered OR a High School Diploma/GED with an additional 4 years of experience as described above for a total of 6 years experience may be considered.
Sr. Financial Systems Analyst QualaWash Holdings LLCSr. Financial Systems AnalystTampa, FL$100,000–$110,000 / yearDiscover a career at Depot Connect International (DCI), a global leader in the Tank/ISO Tank Container Services and Tank Trailer Parts industry. Headquartered in Tampa, Florida, with over 160 locations worldwide, our team of over 3,500 employees excels in offering a multitude of mission-critical services.
Capital Market & Financial Risk Management Business Analyst Infosys LtdCapital Market & Financial Risk Management Business AnalystTampa, FLConsultant - USDomain|Capital Markets|Capital Markets - Products Domain|Financial Risk Management|Credit Risk Management Domain|Financial Risk Management|Market Risk Measurement & Control Domain|Financial Risk Management|Operations Risk Management. Experience in stakeholder management in SDLC set up, trade lifecycle, derivatives and securities, market data, pricing models, valuation adjustments (XVA), and analytics supporting regulatory frameworks, Funds Transfer Pricing (FTP) methodology and balance sheet implications.
Senior Analyst, AML & Financial Crimes - EDD Raymond James Financial IncSenior Analyst, AML & Financial Crimes - EDDSaint Petersburg, FLBachelor's Degree from a four-year college or university in a related field and a minimum of 3-5 years' experience in financial crimes, compliance, or within the banking or securities industry with a focus in anti-fraud/Anti-Money laundering activities. This position is for the Enhanced Due Diligence Team with a primary focus on conducting in-depth reviews of higher-risk customers to identify potential money laundering, terrorist financing, sanctions exposure, and other financial crime risks.