- Citigroup (Tampa, FL)
- The Applications Development Intermediate Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5 years of… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...business needs, along with regulatory and compliance requirements Perform data preparation work (eg, source, scrub, mine, and integrate… more
- TD Bank (Fort Lauderdale, FL)
- …and regulatory requirements under Privacy, Legal, Compliance, and Office of the Chief Data Officer + Oversees budget management and reporting as well as ... market trends + Skill in using analytical software tools, data analysis methods and reporting techniques +...within a Global Anti-Money Laundering Program for a Large Financial Institution. + Working knowledge of testing and validation… more
- Highmark Health (Tallahassee, FL)
- …clinical and population health analyses, metrics and reports using clinical, member, financial and administrative data to identify, develop and/or monitor ... :** Highmark Health **Job Description :** **JOB SUMMARY** This job creates data -driven insights which identify actionable opportunities and/or create analytics and … more
- Citigroup (Tampa, FL)
- …Business Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Problem Solving, Process ... and Integration:** Conduct a thorough assessment of current processes, models, data , governance structures, workflows, and reporting to identify improvement… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are ... the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and… more
- Bristol Myers Squibb (Tampa, FL)
- …Act as subject matter expert related to Model N claims & payment processing and reporting functionality and has a high level of interaction with the BMS Model N IT ... a Subject Matter Expert regarding Model N claims & payment processing and reporting functionality including: + Providing internal staff training + Serving as team… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...recruitment team will provide more details. **Job Summary** : Reporting to Operational Risk Management (ORM) SLoD Framework team… more
- Robert Half Finance & Accounting (Miami, FL)
- …processes, and contributing to operational efficiency. If you have experience in financial sales, investment start up, analysis, reporting , and SPEAK PORTUGUESE, ... or a related field. * Strong knowledge of Miami Financial market. * Proficiency in data analysis tools and software. * Excellent communication and collaboration… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more