- Citigroup (Miami, FL)
- …trades, US multi currency/Foreign Currency products and Loans. (consistent with MPP/MIFT Policy ). + Validate and execute instructions to client requests for foreign ... waive fees or reverse account charges or issue refunds within policy . **Compliance/documentation/control:** + Thoroughly understand and apply all Citi Private Bank… more
- Citigroup (Jacksonville, FL)
- …+ Drive issue quality reviews ensuring compliance with Issue Management Policy , Standards, and Procedures. + Manage Business/Function Quality Control engagement over ... and analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess impact and recommend proactive mitigation strategies. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …occur. * Act as subject matter expert in an area of technology, policy , regulation, or operational management for the team. * Creates detailed business requirements ... for functional (eg, business processes, rules) and non-functional (eg, data , security) capabilities. * Gathers and interprets information from multiple sources… more
- Citigroup (Tampa, FL)
- …Legal lawyers, business implementation teams, central project management teams, technology, legal data and external legal counsel to ensure the timely delivery of ... recognized Business Analysis techniques (workshops, interviewing, process mapping, process and data analysis, etc.). + Mapping 'as-is' and 'to-be' business states,… more
- Citigroup (Tampa, FL)
- …to Operation teams + Understand, analyze and drive transformational decisions based on Data + Partner with the Ops product teams to update Operations process flows ... accountability **Key Required Competencies** + Strong knowledge and experience working with large data sets, determining the key data points and being able to… more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …support to Customer to research and confirm COD processing status of data such as promissory notes, batch status, entrance counseling, exit counseling, borrower, ... recipient, borrower-servicer information, etc. + Performs analysis of COD borrower data integrity situations identified by Customer. + Demonstrates enhanced service… more
- Citigroup (Jacksonville, FL)
- …events. + Support the execution of the MCA in accordance with the ORM Policy & Framework, as well as applicable Policies, Standards, and Procedures. + Develop and ... driving compliance with applicable laws, rules and regulations, adhering to Policy , applying sound ethical judgment regarding personal behavior, conduct and business… more
- Insight Global (Orlando, FL)
- …experience building dashboards within DataBricks and also have experience utilizing SQL to pull data . Hands on experience with Python is considered a plus. This is a ... your private information, please review Insight Global's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy /. Skills and Requirements Experience building… more
- Navy Federal Credit Union (Pensacola, FL)
- …of Quality Control Analysts' work to ensure consistent application of internal policy , procedures, and regulatory guidance + Compile, prepare and maintain data ... vendors + Advanced skill following, interpreting, and applying relevant data /instructions to guidelines, procedures, practices, and regulations + Advanced verbal… more
- Navy Federal Credit Union (Pensacola, FL)
- …emerging threats from stablecoins and cryptocurrencies as a result of 2025 policy changes The Summer Associate Program is a 12-week internship program beginning ... date of December 2026 or later. Responsibilities + Retrieve, analyze, and validate data and test accuracy of reported results + Analyze open source, DDW and… more