- RELX INC (Boca Raton, FL)
- …more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support large banking, ... primarily a consultant role with a technical and analytics bent. Responsibilities + Review suspicious activity and complex fraud cases to identify new risks and… more
- Leonardo DRS, Inc. (FL)
- …the Greater St. Louis area. **Job Summary** Leonardo DRS is seeking a Senior Pricing Analyst . This position is based out of our Bridgeton, MO facility but has the ... proposal development for medium complexity FAR Table 15-2 compliant proposals + Review requests for proposals to develop responses + Work with internal organizations… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- MUFG (Tampa, FL)
- …MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review transactions on HotScan, based on the level of system access, ensuring that: ... time frames, (b) identified irregularities are reported to Compliance for their review and approval, per established procedures and c) no transaction is processed… more
- Citigroup (Miami, FL)
- …on One Source. Assist Banker to obtain approval on account openings. Independently review all docs and link all client accounts to the appropriate relationship. + ... investment and tax regulatory and other compliance policies and procedures. + Review and ensure that transactions comply with AML/KYC (Anti Money Laundering and… more
- MUFG (Tampa, FL)
- …the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of the Unit, assist VP in running daily ... 'processed output' in accordance with established procedures and controls. Review and oversee pending transactions, documents, discrepancies, overdue and/or… more
- American Express (Sunrise, FL)
- …+ Support implementation of a long-range vision of our creative development, review & maintenance strategy, making use of evolving MarTech capabilities in alignment ... like managing marketing content databases, creative development committees, creative review processes, operational controls and projects to update marketing content… more
- Citigroup (Tampa, FL)
- …reconciliation and investigations related to the multiple billing markets including the review of key client invoices. This role also includes client queries, ... and End User Computing development and maintenance. **Key Responsibilities:** * Invoice production/ review for key clients * Respond to requests in a timely manner… more
- HUB International (Winter Park, FL)
- …organization. We offer: + Competitive salaries and benefits offerings + Medical /dental/vision insurance and voluntary insurance options + Health Savings Account ... considerations. + Collaborate with the South Compliance team to create, coordinate, review , monitor and evaluate educational material or training sessions to help… more