- American Express (Sunrise, FL)
- …with an ability to learn quickly and independently **Preferred Qualifications :** + Business Self Testing (BST), Quality Control , or Quality Assurance experience ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...hybrid, onsite or virtual arrangements depending on role and business need + 20 weeks paid parental leave for… more
- MUFG (Tampa, FL)
- …departments and front office on improvements to payment from the investigation received. RISK CONTROL + Ensure proper and timely escalation on reportable ... of service quality along with ensuring sound and safe business practices, and that area satisfactorily fulfills their daily...+ Provide training to other departments on Intellitracs. QUALITY CONTROL + Ensure that all procedures and policies are… more
- Citigroup (Tampa, FL)
- …creating a culture of collaboration and efficiency + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Lockheed Martin (Orlando, FL)
- …with contract Earned Value Management \(EVM\) set\-up and management, cost control and analysis, proposal preparation, New Business Acquisition Expenditures ... locations in many nations and territories\. **Experience Level:** Experienced Professional ** Business Unit:** MISSILES AND FIRE CONTROL **Relocation Available:**… more
- MUFG (Tampa, FL)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... unreleased transactions should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance to staff… more
- Citigroup (Miami, FL)
- …Ensure timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of ... worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all… more
- Serco (Orlando, FL)
- …and vulnerability assessments to support cybersecurity objectives. + Support program control processes to ensure risk mitigation and accreditation readiness. ... This position will support the ISSM in securing systems that support collateral business operations at the Orlando, FL facility. You will lead cybersecurity policy… more
- Citigroup (Tampa, FL)
- …decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP...if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and… more