- Leonardo DRS, Inc. (Melbourne, FL)
- …**112755** **Location:** **Schedule:** The Electro Optical Infrared Systems (EOIS) line of business within DRS has locations in Dallas and Austin, TX, Melbourne, FL, ... work environment, a competitive salary and benefits package, and a business culture that rewards performance. _Employing the world's brightest. Supporting the… more
- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP...without proper authorization. + Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF,… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **How ... required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work...with an ability to learn quickly and independently + Business Self Testing (BST), Quality Control, or Quality Assurance… more
- Lincoln Financial (Tallahassee, FL)
- …to the vendor, when required to ensure the most expedient resolution for the business , capturing and documenting all learnings to build and expand our process and ... working directly with the IT Service Desk, infrastructure, and business support teams to validate, confirm and assess data...and/or insurance agents do not provide tax, accounting or legal advice. Lincoln is committed to creating a diverse… more
- American Express (Sunrise, FL)
- …investigations performed by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **Job ... with an ability to learn quickly and independently **Preferred Qualifications:** + Business Self Testing (BST), Quality Control, or Quality Assurance experience is a… more
- CVS Health (Tallahassee, FL)
- …its financial reporting process and work across the various company business units. Job responsibilities include the preparation of various statutory finance ... regulatory agencies. The candidate will perform various financial analytics on legal entities' financial results to understand unexpected fluctuations and network… more
- Intermountain Health (Tallahassee, FL)
- …collaboration with others involved including the care site teams, external business partners/vendors, compliance, legal counsel, health information management, ... 1. Regular attendance to perform work on site during regularly scheduled business hours or scheduled shifts is required. Strong oral and written communication… more
- Deloitte (Miami, FL)
- …Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and ... As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about… more
- Amentum (Kennedy Space Center, FL)
- …and calendar features. Qualifications Bachelor of Science (BS) in related field (eg Business Admin, IT, and Engineering) at least eight years of related experience. ... Depending on the candidate's experience, requirements, and business needs, we reserve the right to consider candidates...If offered a position, proof of US Citizenship or Legal Permanent Resident/Green Card holder of the United States… more
- Citigroup (Tampa, FL)
- …the enterprise-wide capital planning and management processes for Citigroup and its legal entities. The team ensures the integrity and efficiency of Citigroup and ... actual and forecasted metrics across the capital continuum - from business -as-usual (BAU) operations to simulated stress environments. This includes alignment with… more