- Insight Global (Fort Lauderdale, FL)
- …sources including operating and custodial banks, bond trustees, investment managers and credit card merchant and gateway systems. Prepares daily cash position ... investigates variances as requested. Produces monthly investment compliance analyses and credit card reconciliations, researches and resolves discrepancies, if… more
- CVS Health (Tallahassee, FL)
- …travel overnight approximately 70 percent of the time and able to maintain a corporate credit card . Overnight travel is required, ability to travel via car or ... air, transport a laptop computer to pharmacy locations, and stand for extended periods of time while in pharmacies. **Required Qualifications** - 3+ years of professional experience, preferably in a retail pharmacy setting, or in fields of pharmaceutical… more
- Amentum (Kennedy Space Center, FL)
- …+ If offered a position, proof of US Citizenship or Legal Permanent Resident/Green Card holder of the United States is required. + Needs to have clear, concise, ... Development Center + Discounted tickets to local attractions and theme parks + Credit Union + Fitness Center + Barbershop + NASA Exchanges **Flexible Schedule and… more
- TD Bank (Lake Mary, FL)
- …this role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team ... to Margin Management, and risk partners. + Work with Credit and Risk teams to implement the firm Margin...provide the best solutions for our clients. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused… more
- American Express (Sunrise, FL)
- …enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. ... The successful candidate will consistently interact with and support senior leaders within the GFCSU, as well as those...without direct authority when collaborating with FIU leaders and senior leadership + The ideal candidate will also have… more
- Wolters Kluwer (Tampa, FL)
- …travel domestically in the US independently + Ability to obtain a Citi Corporate Credit Card to cover company expenses \#LI-Hybrid _Applicants may be required to ... by management, as well as the ongoing monitoring/auditing of LBACOE analyst work to ensure compliance with established quality standards. **RESPONSIBLITITES** +… more
- Citigroup (Jacksonville, FL)
- …and validation of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation & ... and exceed industry standards. + Presents model validation findings to senior management, supervisory authorities, and regulatory agencies as required. + Maintain… more