- Citigroup (Tampa, FL)
- …diverse range of business partners such as Credit Risk, Retail Risk, Market Risk, Internal Controls, Internal Audit and Operational Risk by solving business ... provides consumers, corporations, governments, and institutions with a broad range of financial products and services , including consumer banking and credit,… more
- CenterWell (Daytona Beach, FL)
- …of inquiries, requests, and complaints from patients + Ongoing chart review / audit of clinical staff to ensure quality care and identifying opportunities for ... of complex technical and operational problems within clinics/centers + Managing financial / operational performance of their assigned clinics to ensure success… more
- FirstBank PR (Miami, FL)
- …information to help monitor and control the Commercial Loan Portfolio. + Review internal loan review reports, expired and expiring loans, closing pipeline, and call ... report codes etc. + Liaison with Internal Auditors, Loan Review, Work-out Officers and the head...with various action plans that transpire from the regulatory, audit and/or loan review examinations. Support managing, identifying, and… more
- Truist (St. Augustine, FL)
- …and related experience 2. 5+ years mortgage industry experience or experience in the financial services field 3. Manages a team of 4+ Mortgage Loan Originators ... regulations, secondary market requirements, acceptable compliance and quality control audit performance. 4. Continuously improve client service quality… more
- American Express (Sunrise, FL)
- …to lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible for ... on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong… more
- CenterWell (Tallahassee, FL)
- …Analyzes, enters, and manipulates database. Responds to or clarifies internal requests for coding and/or documentation related information. Understands department, ... within medical records supports diagnostic and procedural coding. **Relationship/Concierge Services :** + Cultivate relationships with clinicians (Physicians and Advanced… more
- Coinbase (Tallahassee, FL)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+...CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:*… more
- Motion Recruitment Partners (Tampa, FL)
- …and trusted brand with over 200 years of continuously evolving financial services worldwide. Will partner with key internal stakeholders to drive end-to-end ... includes identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators… more
- PNC (Tampa, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... the AML and Sanctions objectives for assigned line(s) of business, products/ services and applicable regulations. Communicate and socialize those objectives (from a… more
- Catalent Pharma Solutions (Tampa, FL)
- …reconciliations for corporate managed general ledgers + Assist with preparing and managing internal control tasks within Audit Board + Coordination with external ... better and healthier lives. Catalent is dedicated to delivering unparalleled service to pharma, biotech, and consumer health customers, supporting product… more