- Citigroup (Tampa, FL)
- …Relevant Skills** Business Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Problem Solving, ... assessment of current processes, models, data, governance structures, workflows, and reporting to identify improvement areas and develop a strategic roadmap for… more
- Carnival Cruise Line (Miami, FL)
- …variations are kept to a minimum. Responsible for ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship ... and technical operations + Ensuring accuracy of fuel consumption reporting as per regulatory standards and as...company paid term life insurance and disability coverage + Financial Benefits: + 401(k) plan that includes a company… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... . Manage User Acceptance Testing . Post implementation support **Project Management and Reporting ** . Weekly review calls to manage status with all involved to… more
- MUFG (Tampa, FL)
- …or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred. ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing and managing issue tracking and resolution… more
- Highmark Health (Tallahassee, FL)
- …data-driven insights which identify actionable opportunities and/or create analytics and reporting solutions aligned to the Quadruple Aim of Healthcare: lower per ... and population health analyses, metrics and reports using clinical, member, financial and administrative data to identify, develop and/or monitor actionable… more
- Molina Healthcare (Miami, FL)
- …+ Develop ad-hoc reports using SQL programming, SQL Server Reporting Services (SSRS), Medinsight, RxNavigator, Crystal Reports, Executive Dashboard, and ... and distribute standard reports on schedule using SQL, Excel, and other reporting software. + Collects and documents report / programming requirements from… more
- Citigroup (Jacksonville, FL)
- …remediations and key remediation programs + Maintain a robust tracking and reporting issue inventory including issue quality metrics to provide visibility on the ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit, business units,… more
- Citigroup (Jacksonville, FL)
- …and primary remediation programs. + Manages a comprehensive tracking and reporting issue inventory, including issue quality metrics for visibility on control ... and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Foster strong partnerships with internal audit,… more