• Vice President, AML and Fraud Risk Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure teams ... transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics -ensuring integration with enterprise systems and data flows.… more
    Raymond James Financial, Inc. (07/01/25)
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  • Chief Technology Officer (Senior Director)

    Grant Thornton (Orlando, FL)
    …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... the firm's technology initiatives. This includes Enterprise Architecture, Cloud Platforms, Data & Analytics , Infrastructure, and Artificial Intelligence. Your… more
    Grant Thornton (06/28/25)
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  • Senior Accountant, Hybrid (Ft. Lauderdale, FL)

    Trinity Health (Fort Lauderdale, FL)
    …audits, the periodic review of financial records, and financial statements including Audit Requirements for Federal Awards (grants; "Uniform Guidance" or "Single ... Audit ") and other RHM specific audit requirements....and efficiency enhancements within the accounting function. Implements best practices and streamlines workflows to improve overall effectiveness and… more
    Trinity Health (06/26/25)
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  • Tampa Technology Consulting Consultant

    Robert Half (Tampa, FL)
    …optimize business processes in advisory, development, deployment, or support capacity . + Enterprise Data , Analytics & AI : Works on the process of harnessing ... of an organization. Various disciplines are involved in Enterprise Data , Analytics , & AI ,...analytics , digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices… more
    Robert Half (06/25/25)
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  • IPA Coding Associate Director

    CenterWell (Tallahassee, FL)
    …the markets and divisions to foster consistent, compliant workflows. + Partner with Analytics teams to address data outages and communicate remediation plan to ... skill development and compliance with coding standards. + Partner with analytics and audit to identify coder errors and develop plans to address… more
    CenterWell (04/24/25)
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  • (USA) Area Manager Asset Protection - All DC/FC

    Walmart (Winter Haven, FL)
    …Digital Literacy Possesses knowledge of Data collection modes techniques and tools data analytics To be able to carry out the following responsibilities ... Articulates the levers that influence data Ensures data quality and organizes processes...water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution… more
    Walmart (07/03/25)
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  • Database Security Specialist Lead, Vice President

    MUFG (Tampa, FL)
    … platforms, and the data they contain. Using security principles and best practice , the engineer will work with a team of other security professionals to provide ... Database security, monitoring and protection + Database activity monitoring platforms such as Imperva Data Security and Data Risk Analytics (DRA) and Imperva… more
    MUFG (06/08/25)
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  • VP Model Analysis Validation Officer (Hybrid)

    Citigroup (Tampa, FL)
    …knowledge and understanding of a variety of model development methodologies and industry best practices . + Proficiency in working with large data sets and ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to...with Business, Risk, Finance, Model Validation, Internal and External Audit and Regulators. **Responsibilities:** + Research, develop, and maintain… more
    Citigroup (04/24/25)
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  • Investigator, Special Investigative Unit

    Molina Healthcare (Orlando, FL)
    …full investigations, including but not limited to witness interviews, background checks, data analytics to identify outlier billing behavior, contract and ... coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position...delivery systems. + Understanding of datamining and use of data analytics to detect fraud, waste, and… more
    Molina Healthcare (06/15/25)
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  • Technology Modernization - Anaplan Consultant

    Grant Thornton (Miami, FL)
    …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... design into elegant Anaplan multi-dimensional models based on leading practices + Support data integration and migration...Builder or higher + Proficient in multi-dimensional modeling and data analytics + Working knowledge of enterprise… more
    Grant Thornton (05/16/25)
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