- Wolters Kluwer (Tampa, FL)
- …Certified add-ons, + Develop, document, and maintain professional Services processes and procedures . + Take Initiative to improve internal processes **You're a Great ... in Computer Science, Software Engineering or equivalent + Business Analyst Foundation or similar is a plus + Prince-2...action plans. + Able to produce clear and informative policy and process documentation. + Demonstrate an analytic mindset… more
- Bank of America (Jacksonville, FL)
- …operate under general supervision and assist teammates while following established procedures . **Key Responsibilities:** + Evaluates data and information relevant to ... and/or deliverables **Required Skills:** + 24 months AML Refresh analyst experience preferred or familiar with QA, risk management,...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- TECO Energy (Lutz, FL)
- …AND CERTIFICATIONS** (Degree must be in accordance with TECO's education policy ) **Required:** Bachelor's Degree in Engineering degree from an ABET accredited ... be made in accordance with the company's rules and procedures . **TECO Energy is proud to be an Equal...legal duty to furnish information. 41 CFR 60-1.35(c) **ADA policy ** It is the policy of TECO… more
- Citigroup (Tampa, FL)
- The Reconciliation & Proofing Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and associated results and may have responsibility for planning, budgeting and policy formulation within area of expertise + Responsible for detailed analysis of… more
- TECO Energy (Lutz, FL)
- …as outlined in the Company's Engineer Career Path, Administrative Policy 2.13._** **PRIMARY DUTIES AND RESPONSIBILITIES** 1. Performing engineering analysis ... be made in accordance with the company's rules and procedures . **TECO Energy is proud to be an Equal...legal duty to furnish information. 41 CFR 60-1.35(c) **ADA policy ** It is the policy of TECO… more
- Citigroup (Miami, FL)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures . + Ensure that KYC/AML and other compliance norms are strictly adhered. +… more
- MUFG (Tampa, FL)
- …fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy -making agencies (eg, Financial Industry Regulatory Authority, or FINRA, in ... regulations + Implementing controls for compliance with internal business policies and procedures , and global, regional, and local laws and regulations + Confirming… more
- University of Miami (Miami, FL)
- …Ensures employees are trained on controls within the function and on University policy and procedures . Department Specific Functions + Develops and maintains the ... intelligence providers to gain insight into adversary tactics, techniques, and procedures , as well as planned activities and emerging threats. + Coordinates… more
- MyFlorida (Miami, FL)
- …AGENCY FOR PERSONS WITH DISABILITIES POSITION: Human Services Analyst - Career Service WORKING TITLE: Supported Living Liaison ... eligibility to become certified. Provides interpretation of supported living policies and procedures per rule and statute; offers on-going technical assistance to SL… more
- Citigroup (Tampa, FL)
- …data and enforce data quality controls based on relevant policies and procedures . Partner with Organizational Program Office and Citi Program Management Council, ... to Project Managers and Analysts. Provide guidance on policies and procedures related project management oversight and governance and review project reporting… more