- Citigroup (Tampa, FL)
- …and development skills + Relationship and consensus building skills **Education:** + Bachelor's degree / University degree or equivalent experience + Master's ... In addition to represent the tech team with Business, IA and external audit when discussing data related subject matter. Key responsibilities set out below.… more
- Citigroup (Tampa, FL)
- …focus in Human Resources and/or Employee Relations investigations required **Education:** + Bachelors/ University degree , Master's degree preferred This job ... authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy. Primarily affects a sub-function.… more
- Citigroup (Fort Lauderdale, FL)
- …should be seeking or are expected to seek an SCO title. **Education:** + Bachelor's/ University degree , Master's degree preferred **Job Family Group:** Risk ... or when asked to lead initiatives + Assist with periodic BICR, internal audit and regulatory reviews **Job Qualifications** + Previous work experience in risk… more
- Citigroup (Jacksonville, FL)
- …to facilitate accelerated marketing timelines is highly desirable. **Education:** + Bachelor's/ University degree , Master's degree preferred This job ... and/or vendors) to launch campaigns and projects as expected, with high degree of quality, within regulatory guidelines and achieving desired results. + Works… more
- Veterans Affairs, Veterans Health Administration (Lake City, FL)
- …the structure and format of a health records. OR (2) Education. An associate's degree from an accredited college or university recognized by the US Department ... when necessary. Correct any identified data errors or inconsistencies. Ensure audit findings have been corrected and refiled. Use various computer applications… more
- Citigroup (Tampa, FL)
- …to changes in business requirements and technology landscapes Qualifications: + Bachelor's degree / University degree in Computer Science or related field. ... of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide new business… more
- MyFlorida (Tallahassee, FL)
- …60 or more undergraduate hours and two years relevant work experienceORa Bachelor's Degree from an accredited College or University and one-year relevant work ... + Call Center Experience + Fluency in Spanish + Financial investigative or audit experience (eg banking, campaign finance, tax, or election law) + Experience… more
- PNC (FL)
- …Problem Solving, Quality Management **Work Experience** Roles at this level typically require a university / college degree , with 3+ years of relevant / direct ... Objectives **Competencies** Accuracy and Attention to Detail, Analytical Thinking, Audit And Compliance Function, Auditing, Customer Support Policies, Standards and… more
- Citigroup (Tampa, FL)
- …demonstrates clear and concise written and verbal communication **Education:** + Bachelor's Degree / University degree or equivalent experience This job ... The team also ensures that this program is well-articulated to regulatory and audit stakeholders where necessary. The AML Risk Management Senior Analyst is an… more
- MyFlorida (Tallahassee, FL)
- …experience directing and supervising a team. PREFERENCES: + Applicants with a four-year degree from an accredited college or university in accounting, finance, ... public administration or budget administration. + Applicants with a graduate degree in business, financial management, public administration, or a related field.… more