- Bank OZK (Apollo Beach, FL)
- …SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and refers the customer to AML Operations ... and Sanctions Director for inclusion on the high-risk customer list. +...needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity… more
- NextEra Energy (Juno Beach, FL)
- …that into building a first-class risk function. The Market Risk Analyst reports to the Director , Head of Market Risk Management and is based at NextEra Energy's ... Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America....against approved limits. This position works with the Front Office and Risk teams to understand new and existing… more
- MyFlorida (Fort Lauderdale, FL)
- …and fatality free. The Work You Will Do: Fleet Coordinator-District Four/ Director of Operations/District Maintenance Assist the District Fleet Manager in managing ... day-to-day operations of the Motor Pool. Assist with the management of the automated fuel system and fuel credit...mobile equipment fuel purchases, and the review/approval of fuel transaction data from department fuel sites and commercial sites.… more
- MyFlorida (Bradenton, FL)
- …in HMS and FL Shot Demographics; orders and maintains clinic forms and office supplies; + Appropriately uses Q-Flow. + Provides clerical support to clinic areas ... and routes to fiscal daily + Collect client's payments and close daily transaction with 98% accuracy + Balance daily transactions + Updates client demographics at… more
- Evolent (Tallahassee, FL)
- …technical experts to find the most valuable defects. The IQA reports to a associate director or a manager. One or many IQAs may be engaged in any testing effort ... cases required to analyze source & target integrity across various databases supporting transaction processing based on the end-to-end data flow + create & maintain… more
- Northrop Grumman (Melbourne, FL)
- …of process controls, business functions, and material management and cost transaction systems. + Strong MS Office (Outlook, PowerPoint, Excel, Word) skills ... with process and system capabilities within manufacturing and project management (ie, cost accounting, MRP, Inventory, Production). + Demonstrated understanding… more
- Zelis (St. Petersburg, FL)
- …Manager, Payee Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and Identity Verification organization (known ... the design and implementation of fraud prevention strategies for payment transaction , ACH enrollment, and provider verification. + Oversee fraud investigations, root… more