- Citigroup (Tampa, FL)
- …all levels of employees and clients * Understanding of operations, internal controls and risk management * Advanced PC skills including MS Excel, MS Access, and ... in leading the team for escalations, process improvements, and risk mitigation. In addition, this person will also be...a timely manner * Effectively communicate with team members, management , business partners and clients * Develop and document… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Citigroup (Tampa, FL)
- …recon platform, (iii) any bank accounts that bypass appropriate account management and maintenance procedure are captured and appropriately established in the ... escalation governance across stakeholders. + Contribute towards design of exception management and resolution processes for the new scope. Ensure appropriate… more
- Evolent (Tallahassee, FL)
- …insights from product strategy analyses and translating them to complex risk -based contract development, and they will partner closely with executives across ... analytics, finance, product and account management . **What You Will Be Doing:** + Support Business...value-based care pursuits. + Support the development of capitated risk partnerships, focusing on cost and use trends, and… more
- Truist (Orlando, FL)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3. Ability to learn and perform complex… more
- HUB International (Tallahassee, FL)
- … and employee benefits broker, providing a broad array of property, casualty, risk management , life and health, employee benefits, investment and wealth ... management products and services. With over 17,000 employees in...offer: + Competitive salaries and benefits offerings + Medical/dental/vision insurance and voluntary insurance options + Health… more
- Jabil (St. Petersburg, FL)
- …SEC reporting requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance with Sarbanes-Oxley | 404.* Provide ... variance analyses.* Prepares financial analyses and internal reporting for management .* Prepares schedules for external reporting.* Timely communication and support… more
- Citigroup (Tampa, FL)
- …to trade capture, batch failures, position keeping, market data, pricing, risk and liquidity reporting. + Engage with operations, traders, quants, development ... bases, SOPs, and runbooks for production support. + Participate in change management and release activities, including deployment validations. + Lead root cause… more
- Citigroup (Tampa, FL)
- …infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The SST Data Ingestion and Regulatory ... Lead is responsible for the overall SST Information Management Ingestion and Regulatory programs. This person must have adequate knowledge and information about the… more