- Coinbase (Tallahassee, FL)
- …internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall financial ... validation of remediation activities. * Remain current and increase knowledge of regulatory requirements that impact the organization, as well as in the areas of… more
- Citigroup (Tampa, FL)
- …efficiencies/enhancements . Work closely with Technology partners to ensure the Business requirements are met by the development **Job Functions** . Liaise with ... Business Users to understand requirements . Document Business Requirements . Work...in implementing enterprise level Java Development projects.** . **Banking operations professional with knowledge of trade processing flows through… more
- HUB International (Winter Park, FL)
- …The Compliance Associate is responsible for assisting clients with integrating compliance requirements within the group health plan's operations . However, the ... the account services team member(s) and/or producer, to relay compliance requirements and decision-making considerations. + Collaborate with the South Compliance… more
- Navy Federal Credit Union (Pensacola, FL)
- …direction. OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations , compliance analyses and projects across the enterprise in compliance with ... fraudulent/suspicious activity to closure, ensuring service level agreements and regulatory requirements are met + Create detailed reports of investigations to… more
- Citigroup (Tampa, FL)
- **Role Overview:** The goal of the Operations Embedded Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce ... maintaining comprehensive processes to identify and reduce operational risk. Partnering with operations line staff, this role will be responsible for assisting in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assigned products. + Interfaces with multiple departments within the firm, namely Operations , to launch new funds, place certain restrictions on existing funds, and ... area. + Principles of banking & finance and securities industry operations including finance, accounting, budgeting, and cost control procedures. + Fundamental… more
- Citigroup (Tampa, FL)
- …market data, pricing, risk and liquidity reporting. + Engage with operations , traders, quants, development teams to understand and resolve production outages/issues. ... identifiers. + Knowledge of front office/back office and reporting workflows and operations . + Excellent analytical and problem-solving skills, with the ability to… more
- Datavant (Tallahassee, FL)
- …to realize our bold vision for healthcare. This role sits within the Strategic Operations team and reports directly to the Director of Strategic Operations . As ... the flu shot, Tdap, COVID-19, etc. Any requests to be exempted from these requirements will be reviewed by Datavant Human Resources and determined on a case-by-case… more
- Shuvel Digital (Villas, FL)
- Summary: The Principal SAP Configurator applies system solutions to business requirements through the design and configuration of ECC and or S/4 HANA and integrated ... + Prepare functional specifications, user-guides, and assist with business requirements documentation + Assist Quality Assurance Team with testing, strategy,… more
- Molina Healthcare (Orlando, FL)
- …work with multiple types of business data. May be internal operations -focused or external client-focused. **KNOWLEDGE/SKILLS/ABILITIES** + Elicit requirements ... deliverables and timelines + Adept at translating business needs into clear requirements for reporting or analytics teams + Detail-oriented, with strong critical… more