- Bank OZK (Clearwater, FL)
- …activity and transactional patterns through account surveillance, review of client background information, monetary transactions, and branch escalations while ... party and internal databases to make fraud determinations. + Reviews various reporting and provides approvals and guidance to front-line employees. + Advises… more
- Citigroup (Tampa, FL)
- …assessment of current processes, models, data, governance structures, workflows, and reporting to identify improvement areas and develop a strategic roadmap for ... + **Cross-Functional Influence:** Capable of aligning organizational goals with client needs to drive competitive advantage. **Educational Background:** + Bachelor's… more
- Citigroup (Tampa, FL)
- …quality standards and identify areas of risk or non-compliance. + Review stakeholder/ client feedback and respond to any quality assurance complaints or issues in ... quality standards and identify areas of risk or non-compliance. + Integrate stakeholder/ client feedback and respond to any quality assurance complaints or issues in… more
- Citigroup (Tampa, FL)
- …business recognizes that investment in technology is critical to fulfilling evolving client needs. To that extent, a 5-year transformational strategy is underway ... platform efficiency, consistent global operating model, capabilities, to support evolving client needs, data strategy and value-added services. Cloud and a… more
- Citigroup (Tampa, FL)
- …including the review of key client invoices. This role also inludes client queries, investigations, metrics reporting , testing tasks, and assist in leading ... the team for escalations, process improvements, and risk mitigation. Key Responsibilities * Invoice production/review for key clients * Respond to requests in a timely manner * Effectively communicate with team members, management, business partners and… more
- Citigroup (Tampa, FL)
- …maintain project plans, including the provision of regular and accurate management reporting and KPIs. + Estimates budget, timescales and resource requirements for ... Securities + Exposure to any of the following would be beneficial i) client regulatory outreach projects ii) LIBOR remediation iii) benchmarking iv) MIFID2 v) UMR.… more
- ARAMARK (Longwood, FL)
- **Job Description** **Position Summary:** Reporting to the Finance Manager this role will be responsible for the delivery of accurate and timely information, ... maintenance of client profit and loss account as well as overall compliance with internal company procedures and controls. The Assistant Accountant will collaborate… more
- The Cigna Group (Tampa, FL)
- …operations functions from Request for Proposal (RFP) to post sale implementation and client effective date. + Responsible to coordinate and process end- to -end new ... notifications for confirmed and pending renewing clients. + Maintain tracking and reporting of status and deliverables associated with assigned book of business +… 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 process ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years relevant… more
- Citigroup (Tampa, FL)
- …+ Review, input or approve the information of the instructions received by the client into the payment system, in order to make the distributions of funds (domestic ... the MCA / GRC process. + Contribute to the creation of customized reporting used to present information to management. Prepare management reports. + Provide guidance… more