- Citigroup (Tampa, FL)
- …support Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning ... & management channels - to project managers, vendor teams, sponsors, Citi's central regulatory coordination team and other impacted stakeholders so that impact… more
- Deloitte (Tampa, FL)
- …leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an...the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information...Lead role will ensure alignment within Technology, Product and Operations , to achieve the overall objectives of the Data… more
- JPMorgan Chase (Tampa, FL)
- …respective approval authority + Understand and support operational control and regulatory reporting requirements + Work with Operations and Client Services ... Associate II** **Job summary** As a **Payment Lifecycle Associate II** within Payments Operations , you will play a pivotal role in enhancing our payment … more
- KBR (Jacksonville, FL)
- …are trained in protective duties, emergency response, and incident reporting. + Oversee control desk operations to monitor alarm systems, CCTV, and communication ... force in readiness. Our prepositioning programs will continue to enable operations across the Joint Operational continuum - including shaping, deterrence, seizing… more
- Molina Healthcare (St. Petersburg, FL)
- …internal audits as needed + Participate in process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each ... both automated process and manual input + Ensure quality control of data entered into QNXT and sent to...and recruits staff, ensuring candidates are a fit for team in terms of business need and company objectives.… more
- Lincoln Financial (Tallahassee, FL)
- …assurance and consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. ... best practices while continuously expanding knowledge of the company's products, operations , distribution systems, and regulatory obligations. * Utilize… more
- University of Miami (Fort Lauderdale, FL)
- …front end revenue cycle and clinic functions for hospital and clinic operations that impact the patient experience. Serves as functional expert for department ... peers and oversees team adherence with established policies and procedures. Core Responsibilities:...possess a good understanding of the unique characteristics and operations of the Emergency Room, in order to proficiently… more
- Santander US (Miami, FL)
- …Clearing oversees and manages the teams supporting the end-to-end Middle Office and Operations processes covering FX, OTC Derivatives and ETD's & Clering for SCIB ... to 1) Ensure flawless execution of Middle Office and Operations for the products in scope and 2) Support...well as ensuring the bank meets all of its regulatory obligations. The role involves leading the FX, Derivatives… more
- Justrite Safety Group (Plant City, FL)
- …to our organizational goals. About the Team : As a member of our Operations team , you will be dedicated to driving efficiency and excellence across all ... Proficiency with quality control tools and reporting software. + Strong leadership, team management, and interpersonal skills. + Ability to train and mentor a … more