- TD Bank (Jacksonville, FL)
- …professional work experience + 5+ years of direct management experience in financial services or similar industries including fraud, know your customer, ... Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of...an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC… more
- Highmark Health (Tallahassee, FL)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external … more
- Carnival Cruise Line (Miami, FL)
- …and senior management as their partner for providing advisory and assurance services on the company's most significant strategic, financial , operational, ... Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized...complex reviews to ensure appropriate Corporate and Cross Brand audit coverage. + Perform walkthroughs to develop understanding of… more
- Citigroup (Tampa, FL)
- …risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus . Demonstrates knowledge of in-scope ... The Business Risk Senior Manager accomplishes results through the management of professional...cause identification and resolution. * Ad hoc control / audit related requests as needed. * Serve as partner… more
- Walgreens (Lynn Haven, FL)
- …and other healthcare services . + Assists and supports the pharmacy manager in analyzing performance data including pharmacy financial , customer service ... Store Manager by communicating relevant corporate health and wellness services or strategy information to pharmacy staff. **About Walgreens Boots Alliance**… more
- Walgreens (Tamarac, FL)
- …other preventive healthcare services . + Assists and supports the pharmacy manager in analyzing performance data including pharmacy financial , customer ... Store Manager by communicating relevant corporate health and wellness services or strategy information to pharmacy staff. **Job ID:** 1662025BR **Title:**… more
- Walgreens (Tampa, FL)
- …other preventive healthcare services . + Assists and supports the pharmacy manager in analyzing performance data including pharmacy financial , customer ... Store Manager by communicating relevant corporate health and wellness services or strategy information to pharmacy staff. **Job ID:** 1655043BR **Title:**… more
- MyFlorida (Tallahassee, FL)
- …for organization and review of all backup documentation required by the Department of Financial Services through their Expanded Audit of Payment request. ... and in accordance with the standards set forth by the Department of Financial Services and the Department; + Maintaining up-to-date knowledge of federal… more
- TD Bank (Jacksonville, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... complexity + Requires advanced skills and expertise in a range of products and services , processes, procedures and systems or requires deep skills in a set of… more
- Bank of America (Jacksonville, FL)
- …knowledge and understanding of PAM-specific laws, rules, and regulations within the financial services sector. + Understanding and interpreting BAC's established ... are guided by a common purpose to help make financial lives better through the power of every connection....to the Technology Executive for Authentication, Privilege Access Management Service and Cloud IAM. This role is primarily responsible… more