- Coinbase (Tallahassee, FL)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you ... whether activity appears suspicious and warrants filing of a suspicious activity report * Incorporate feedback from Quality Assurance Team * Maintain detailed… more
- Sumitomo Pharma (Tallahassee, FL)
- …therapeutic area. This role will be required to operate with diverse data sources, vendors, stakeholders, in a rapidly changing business environment. This position ... will report to the **Director, Commercial Analytics - OAB** and...in enhancing marketing offerings by developing integrated insights from data /information to shape commercial strategy and decisions. + Partnering… more
- MyFlorida (Fort Lauderdale, FL)
- …appearing on the Non-Activity and/or Federal Financial Integrity Review and Evaluation (FIRE) Report . For any projects on the Non Activity and/or Fire Report , ... the prompt removal of the JPA/LAP project from the report . Assist the Program Coordinator(s) with preparation of documents...learn and apply procedures, rules, and regulations + analyze data and draw logical conclusions + research and gather… more
- City National Bank (Tallahassee, FL)
- *COMML REVIEW APPRAISER SENIOR * WHAT IS THE OPPORTUNITY? The Commercial Real Estate Review Appraiser is responsible for the engagement of third-party vendors and ... a valuation request from the procurement of the appraisal report to the completion of the review report...ability to make objective decisions based on analysis of data within restricted time frames. * Familiarity with environmental… more
- Omnicell (St. Petersburg, FL)
- …receiving, and otherwise obtaining information from all relevant sources. + Provide daily data report . + Meet established quality and schedule standards. + Keep ... The **Thermoformer Operator** will report to the shift Production Supervisor and will...Production Supervisor and will also take guidance from the Senior Thermoformer Operator. The **Thermoformer Operator** will set up… more
- Bank of America (Tampa, FL)
- …Conduct sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed + Support the development, implementation, ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitor the changes in… more
- WTW (Tampa, FL)
- …manager to socialize ongoing category initiatives. + Pro-active engagement with senior leaders, business managers, travel arrangers and travelers throughout the ... and deployment of benchmarking-generated best practices. + Analyze, monitor and report on travel expenditures and compliance. + Provide monthly and quarterly… more
- Select Medical (Tampa, FL)
- …and resolved. A summary of the audit results should be included in the weekly report to the Senior Revenue Cycle Manager or Director of Revenue Cycle Management. ... Findings are to be reported to the Center and Market management and the Senior Revenue Cycle Manager or Director of Revenue Cycle Management. Provide feedback to the… more
- MyFlorida (Tallahassee, FL)
- …of the Division of State Lands programs. This includes conducting research, analysis, report writing and presenting data and findings. + Acts as backup ... documentation to track workflows and support effective team management. Consults with senior staff to identify and implement new methods, procedures and techniques… more
- University of Miami (Boca Raton, FL)
- …enters, and regulates data and maintains quality assurance. + Contributes to report writing and graphical presentation of data . + Monitors inventory of ... and shipping samples to collaborators and vendors, assisting the research scientists, data entry, and assist in the management of the laboratory, specifically with… more