- 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
- Leonardo DRS, Inc. (Melbourne, FL)
- …+ Assist Quality Engineer and management in assessing measures of performance through data collection, reporting and analysis + Evaluate quality data ... product realization value stream + Assist Quality Engineers with data mining, reporting and analysis + Observe...champion wellness programs that focus on physical, emotional, and financial well-being. We develop our talent by offering programs… more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …text/video chat, email, or postal mail and include non-medical counseling; financial counseling; tax assistance; spouse education and career information; adoption ... customer experience. Assigns root cause and identifies systemic quality problems. Uses data from call observations to create quality improvement action plans and… more
- Aston Carter (Boca Raton, FL)
- …interactions with the Defense Contract Audit Agency (DCAA) and other federal auditors Analyze financial data and build complex models using Excel Assist in the ... development and monitoring of small business plans and related reporting Collaborate with internal teams to ensure accurate and timely government reporting … 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 analysis of potential control gaps and operational risks across Citi, leveraging data analysis to assess impact. + Support key stakeholders to develop corrective… 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 analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess impact and recommend proactive mitigation strategies. +… more
- Citigroup (Jacksonville, FL)
- …program, including the annual/semi-annual/quarterly/monthly attestation, quality oversight and related reporting . + Take ownership to identify, analyze, and assess ... or improvements as necessary to the MCA. + Implement a robust tracking and reporting MCA inventory including key metrics to provide visibility on the status of… more
- Citigroup (Tampa, FL)
- …diverse individuals located around the world possessing a variety of legal, financial , technology and operational skills and experience. The group manages strategic ... infrastructure needed to manage legal matters and mitigate risk; and provide financial discipline and business intelligence used to manage legal spend. Legal Program… more
- Citigroup (Jacksonville, FL)
- As part of the Financial Crimes and Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's credit card and retail ... bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies...governance processes. + Generate and manage regular and ad-hoc reporting to enable effective monitoring and identification of emerging… more