- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...to any audience. + Contribute to the review of internal processes and activities and assist in identifying potential… more
- CVS Health (Tallahassee, FL)
- …fraud. + Demonstrates high level of knowledge and expertise during interactions with internal and external partners. + Provide Trial Testimony in support of Criminal ... or Civil proceedings. + Gives presentations to internal and external customers regarding ongoing case investigations. **Required...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- CVS Health (Tallahassee, FL)
- …of the quality data, regulatory reporting, and analytics function to help internal teams draw meaningful conclusions. * Conducts thorough literature reviews, when ... software * Must be articulate and able to communicate to multiple internal and external stakeholders **Preferred Qualifications** * Medicaid and/or Medicare managed… more
- CVS Health (Tallahassee, FL)
- …case activity in case tracking system. - Prepares and presents referrals, both internal and external, in the required timeframe. - Facilitates the recovery of ... testimony during civil and criminal proceedings. - Gives presentations to internal and external customers regarding healthcare fraud matters and Aetna's approach… more
- Citigroup (Tampa, FL)
- …person will also be involved with special projects such as internal controls compliance, standard operating procedure writing, software application requirement ... general ledger accounts and investigate discrepancies * Perform MCA testing for monthly internal compliance requirements * Comply with Citi policies * Act as a… more
- Navy Federal Credit Union (Pensacola, FL)
- …experiences for members. Responsibilities + Conducts complex analysis and synthesizes internal and external insights and marketplace trends; focus on creating value ... of our members, the purchasers and users of NFCU financial products + Perform complex and advanced market analysis...+ Perform complex and advanced market analysis across the financial landscape including emerging trends in member needs to… more
- Navy Federal Credit Union (Pensacola, FL)
- …and Product/Operations Strategists to ensure alignment + Analyzes and synthesizes internal and external insights and marketplace trends; focus on creating value ... of our members, the purchasers and users of NFCU financial products + Perform advanced market analysis across the... products + Perform advanced market analysis across the financial landscape including emerging trends in member needs to… more
- American Express (Sunrise, FL)
- …marketing campaigns, ensure they are compliant with all legal, regulatory, Brand, and internal requirements. + Support the team to perform their tasks with flawless ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...6% Company Match on retirement savings plan + Free financial coaching and financial well-being support +… more
- Truist (Orlando, FL)
- …monitoring alerts for automated business processes. * Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and ... equivalent education and related training 2. 3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work… more
- Citigroup (Tampa, FL)
- …in developing architecture vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional and global focus in ... Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office.… more