- Leonardo DRS, Inc. (FL)
- …and help prepare program bookings, revenue, operating profit, investment and cash flow data + Understand how job costs are collected and billed on all contract ... advocacy + Establish, develop and maintain effective business relationships with internal and external customers + Support negotiations with the government, industry… more
- Molina Healthcare (FL)
- …to meet compliance requirements. + Act as a liaison between IT, business, audit , and compliance teams to align IAM initiatives with organizational needs. + ... support business objectives. + Generate and analyze identity lifecycle KPIs and audit results to identify areas for improvement. + Train business stakeholders on… more
- Citigroup (Jacksonville, FL)
- …and making informed decisions. + Experience with interacting with senior management, regulators, internal and external audit . + Proven knowledge of credit risk ... measures and basic accounting + Experience with internal risk / finance reporting systems (Optima, CitiRisk), system...risk / finance reporting systems (Optima, CitiRisk), system flows, data attributes would be a plus + Ability to… more
- Citigroup (Tampa, FL)
- …process + Mange delivery of MRA and Consent order deliverables + Coordinate Internal Audit and regulatory deliverables for the business **Qualifications** : + ... issues with transparency. + Assist senior Issuer Services management in gathering data and information for executive level reporting + Assess root causes that… more
- Coinbase (Tallahassee, FL)
- …and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with 1-3 years of risk management, Supplier Management, Financial Analysis, Procurement, internal control/ audit , or information security experience OR ~ *Any ... Application Access Management, Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk… more
- Highmark Health (Tallahassee, FL)
- …are complete. Close project cost center in all financial systems. + Audit : Independently applies compliance with regulations and guidelines and implements/documents ... internal controls, policies, and procedures. Gather documentation and information...+ Organizational and mathematical skills with ability to analyze data , formulate conclusions, demonstrate agility and problem-solving techniques. +… more
- American Express (Sunrise, FL)
- …all other duties as assigned **Regulatory Exam & Oversight** **:** * Conduct data research and gathering evidence needed for draft responses to various periodic US ... & International Regulatory Exams and internal audits that examine the Transaction Monitoring Rule Program...leaders * Perform strict timeline driven research and gather data to contribute to official TMRPO responses to requests… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …tasks. + Ability to install new networking equipment and cabling within data centers. + Provide suggestions to Engineering and Architecture teams on current ... Contribute into and own ITIL processes involving change management, audit tracking, etc. + Promote service offerings to grow...technologies (AWS, Azure, SASE, etc). + Converged voice and data infrastructures. + Quality of Service (QOS) design and… more
- Citigroup (Tampa, FL)
- …of hire. **Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, ... & Operations. **Responsibilities:** + Primary responsibilities are focused on data quality and regulatory interpretation issue evaluation and disposition for… more
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