- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- BOOZ, ALLEN & HAMILTON, INC. (Doral, FL)
- Risk Management Framework Assessor, Senior The Opportunity: Cyber threats are everywhere, and the constantly evolving nature of these threats can make understanding ... risks and how to mitigate them? The answer is you, an information security risk specialist who will break down complex threats into manageable plans of action. As a… more
- CVS Health (Tallahassee, FL)
- …opportunities for providers, vendors and peers. + Expertise in medical documentation, fraud , abuse and penalties for documentation and coding violations based on ... CPC. + CPC (Certified Professional Coder) **or** CCS-P (Certified Coding Specialist -Physician) and CRC (Certified Risk Adjustment Coder) required. + CPMA (Certified… more
- BOOZ, ALLEN & HAMILTON, INC. (Tampa, FL)
- Network Engineer, Senior The Opportunity: A well-designed network is critical to move data and enable organizations to achieve their missions, but how can an ... documentation + Linux Certification, including RHCSA, CompTIA Network, Microsoft Office Specialist (MOS) on Windows Office 2010 or higher, Microsoft Certified… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …decisions, changes, and other relevant information. **Licenses/Certifications** + Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) ... (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Role/Team Introduction** The… more
- Lincoln Financial (Tallahassee, FL)
- …group. In this role, you will be the hands-on Finance Data Specialist responsible for supporting integrations and improving processes that extract data needed ... * Demonstrated strong relationship management skills with internal clients (eg senior management, peers and colleagues); proven ability to develop creative and… more