- Bank OZK (Clearwater, FL)
- …Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job ... activity and transactional patterns through account surveillance, review of client background information, monetary transactions, and branch escalations while… more
- Citigroup (Jacksonville, FL)
- …Manager supports development and management of a dedicated internal KYC (Know Your Client ) program at Citi. This role requires experience leading tech and ... reporting control issues with transparency. **Qualifications:** + 5-8 years relevant experience in Program/Project management in medium to large scale initiative… more
- Truist (Boca Raton, FL)
- …to perform the essential functions. 1. High school diploma or equivalent work experience 2. Minimum three years of loan document review experience 3. ... and understand executed consumer loan documents 5. Strong administrative experience 6. Ability to work in a team environment...work in a team environment 7. Ability to input data accurately and quickly while on the phone 8.… more
- Citigroup (Tampa, FL)
- …escalation and reporting. **Qualifications:** 10+ years of finance technology experience including Java,J2EE, SPRING, Oracle, Mybatis, Hibernate, SVN, Java Scripts, ... SQL Developer, EXT-JS, SOAP UI, AWS, Big Data , Spark, Jenkins, Bitbucket, RTC, IntelliJ, Hadoop, Snowflake, Lambda, TIBCO, Spring boot, OpenShift Docker, WebSphere,… more
- Public Consulting Group (Tallahassee, FL)
- …. Technical Assistance . Fiscal Monitoring . SPP/APR . Submission Process . Data Collections . Experience with compliance-based documentation systems . ... the creation of status update meeting materials, respond to data or reporting requests, and evolve our services based... with project management best practices . 2-5 years' experience managing client relationships . Strong understanding… more
- IQVIA (Orlando, FL)
- …the escalation point for unresolved data issues. + Independently work with client data managers, vendors, internal team members for resolution + Ensure ... requirements for this position do not align with an Analyst , Architect Data Entry, Design, Engineering, IT,...sciences, or related field Req + 7 years direct Data Management experience , including 5 or more… more
- Citigroup (Tampa, FL)
- …our digital architecture and ensuring our platforms provide a first-class customer experience . We reimagine client and partner experiences to deliver excellence ... join us. We'll enable growth and progress together. The Data Science Lead Analyst is a strategic...teams **Knowledge/ Experience :** + 6+ years of overall experience in Data Management life cycle with… more
- ManTech (Tampa, FL)
- …Qualifications:** + Bachelor's degree or equivalent experience . + 9+ years of experience as a business intelligence analyst . + Experience with Agile ... full lifecycle development process, including analysis, design, development, and testing. + Experience with relational databases and data warehouses SQL skills.… more
- KeyBank (Naples, FL)
- …expert knowledge of financial products and banking regulations + Demonstrated strong client advisory skills + Demonstrated experience with and broad ... The Relationship Manager is at the center of this client promise acting as the primary client ...the review and analysis of personal and business financial data gathered through Relationship Reviews, the Customer Relationship Manager… more
- Deloitte (Jacksonville, FL)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...professionals with specialized skills that align to a current client need. Team members focus on delivering services to… more
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