- MUFG (Tampa, FL)
- …operations research, data science, computer science or in a science, technology , engineering, finance, risk management, economics, accounting, management ... (BI) and data visualization programs + Experience in highly distributed complex business and technology environments + Ability to work effectively with… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... Manage projects to expand and enhance quality review processes and technology Identify trends in investigative quality, potential efficiencies, and procedural… more
- Deloitte (Miami, FL)
- Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and… more
- Citigroup (Tampa, FL)
- …on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business . Work impacts an entire area, which ... UAT for Loan IQ. + Testing position to support technology releases as it relates to the business...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …and adjustment reduction. **Qualifications:** + Bachelor's degree in a related field (eg, Business , Technology , or related field). + 3+ years of experience in ... program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks… more
- Bank OZK (Clearwater, FL)
- …reporting required. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation. ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations… more
- Citigroup (Tampa, FL)
- …the current processing and recommend process efficiencies/enhancements . Work closely with Technology partners to ensure the Business requirements are met by ... applications with good skills in JavaScript for development of Risk and Finance dashboard application that provides sensitive data... Business Users to understand requirements . Document Business Requirements . Work with Technology teams… more
- Cengage Group (Jacksonville, FL)
- …their dreams through education. **Our culture values inclusion, engagement, and discovery** Our business is driven by our strong culture, and we know that creating ... Need Here:** + Bachelor's degree/equivalent work experience + Shown experience in risk analysis and interpretation of IP + Strong understanding of content… more
- Lockheed Martin (Orlando, FL)
- …set\-up and management, cost control and analysis, proposal preparation, New Business Acquisition Expenditures \(NBAE\) management and critical staffing in support ... of the Engineering & Technology function\. Engineering and Technology Finance is...to include variance analysis, trend identification, workforce planning drivers, risk and opportunities assessment and development of mitigation plans\.… more
- Citigroup (Tampa, FL)
- …analytical tools, benchmarking activities and best practices. + Appropriately assess risk when business decisions are made, demonstrating particular ... Services organization is seeking a **skilled and proactive Starburst and Business Intelligence Tools (Tableau, Cognos or MicroStrategy) Administrator Operations Lead… more