- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... 2-5 Publications with financial implications. + Implement and maintain a business -as-usual (BAU) structure, incorporating relevant metrics for ongoing monitoring and… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... significantly to the company's broader objectives by ensuring all business operations follow well-defined, robust risk management policies and frameworks.… more
- Citigroup (Tampa, FL)
- …Financial Planning & Analysis, Tax, Finance Chief Operating Office, and business -aligned Chief Finance Offices. **Finance is:** + The guardian and communicator ... liquidity, budgeting, tax, strategic direction and policy management + A critical business partner to each Global Product, Region and Discipline, providing the data… more
- Molina Healthcare (FL)
- …with training team to ensure employees attend trainings at the best time for the business + Provides production reporting to all levels of leadership based on ... deploy workforce management strategies nationwide. Partner with leaders by strategically identifying business needs and propose solutions in line with the needs of… more
- Centene Corporation (Tallahassee, FL)
- …with a focus on the auditing and monitoring functions. Collaborates with business areas to ensure effective prevention, detection, and correction of compliance ... leads external audits related to Risk Adjustment processes. Ensures visibility by way of reporting out audit deliverables and risk related to each audit. + Serves as… more
- Bank OZK (Clearwater, FL)
- …party and internal databases to make fraud determinations. + Reviews various reporting and provides approvals and guidance to front-line employees. + Advises ... processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required. Job Expectations Job Expectations: O perate customary equipment and… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …**112755** **Location:** **Schedule:** The Electro Optical Infrared Systems (EOIS) line of business within DRS has locations in Dallas and Austin, TX, Melbourne, FL, ... work environment, a competitive salary and benefits package, and a business culture that rewards performance. _Employing the world's brightest. Supporting the… more
- Molina Healthcare (Orlando, FL)
- …end-to-end business requirements have been documented. + Creates management reporting tools to enhance communication on configurations updates and initiatives. + ... data among operational and claims systems and application of business rules as they apply to each database. Validate...to be housed on databases and ensure adherence to business and system requirements of customers as it pertains… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... strategic vision in response to a changing landscape. The business recognizes that investment in technology is critical to...person must have adequate knowledge and information about the business and technology to be able to make informed… 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 ... Pre Advice limits on GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP and HotScan Lists Load… more