- Deloitte (Miami, FL)
- Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that ... Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime...Trust clearance + Ability to report in person to client site 5 days per week + Must be… more
- Citigroup (Tampa, FL)
- …currently for the following countries: Argentina, Brazil, Colombia, Panama and Peru. + Our business manage a wide variety of contract types. No contract is the same; ... due to the complex and dynamic nature of the business . Therefore, the candidate must be aware of this...approve the information of the instructions received by the client into the payment system, in order to make… more
- Citigroup (Tampa, FL)
- …and ensure adherence to regulatory requirements while contributing to high client satisfaction within the LATAM market. The ideal candidate possesses strong ... for LATAM markets. + Ensure efficient, effective, and timely execution of client instructions, with a focus on LATAM-specific market practices and regulations. +… more
- Amentum (Hurlburt Field, FL)
- …effectively with individuals at all levels of the organization. Grooming and dress usually business casual, but dependent on client 's standards. Must not pose a ... with established work schedule is mandatory. Work assignments dependent on requirements by the client . It is important to be able to work at least 8 hours a… more
- Anywhere Real Estate (Tampa, FL)
- …partial payments with debtor Assists cross functional teams (Billing, AP, GL, Operations, Client Services, and Supply Chain) on an as needed basis to resolve pending ... Skills Attention to detail Global Communication Skills(written & verbal) Customer/ Client Driven Deadline Oriented Flexibility Influencing Planning/Organizing Teamwork Technical/Functional… more
- Deloitte (Jacksonville, FL)
- …migration, patching, monitoring, performance troubleshooting, security & controls, business continuity planning, and change implementation. Researches business ... related to the database. + Represents the database team in supporting business continuity planning, configuration, documentation, and testing. + Conducts research to… more
- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion ... quality standards and identify areas of risk or non-compliance + Help review stakeholder/ client feedback and respond to any quality assurance complaints or issues in… more
- Citigroup (Tampa, FL)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion ... standards and identify areas of risk or non-compliance + Assist to review stakeholder/ client feedback and respond to any quality assurance complaints or issues in a… more
- Citigroup (Tampa, FL)
- …(SME) in Portal, Maphub, Rules Fabricator, and Databridge. Strong understanding of client core business functions. Skilled in leadership, project management, and ... frameworks & technologies and implement the most suitable one as per business requirement. Analyze and debug application performance issues and perform periodic… more
- Aston Carter (Boca Raton, FL)
- …other federal auditors. + Assist in the development and monitoring of small business plans and related reporting. + Collaborate with internal teams to ensure ... and internal controls. Essential Skills + Bachelor's degree in Accounting, Finance, Business Administration, or a related analytical field. + Experience in Financial… more