- American Express (Sunrise, FL)
- …you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will report to the Director of Financial Intelligence Unit - ... Governance and Capacity Planning. Leading a team of Quality Assurance/Control Analysts, the successful candidate will be responsible for ensuring that an effective… more
- Citigroup (Tampa, FL)
- …the Data Quality organization, Data Owners, Technology Owners, and Enterprise Data Office personnel teams to ensure data quality standards are met. * ... Vice President, Regulatory and Analytics - AI & Data Quality SME **About Citibank NA** Citibank is a leading...and 2052a and their reporting requirements within a large banking institution. * Experience in contributing to the development… more
- Citigroup (Jacksonville, FL)
- …5-8 years of experience with defining and implementing Data Quality programs; Banking or Finance industry preferred + Strong analytical skills and attention ... The Data Quality Sr. Analyst helps to ensure data sourced...and standards. **Responsibilities:** + Partners with Enterprise Chief Data Office to contribute to the development of procedure guidelines… more
- American Express (Sunrise, FL)
- …organization + Self-motivated with an ability to learn quickly and independently ** Preferred Qualifications:** + Business Self Testing (BST), Quality Control, or ... credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti-Money Laundering (AML),… more
- American Express (Sunrise, FL)
- …credit card fraud, identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ... requirements. **How will you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes… more
- TD Bank (Jupiter, FL)
- …more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Retail Banker II Float is a Customer liaison that ... expertise and consultative advice in advising Customers regarding personal banking solutions/needs. This role contributes to the achievement of...+ HS Diploma or GED required; 2 year degree preferred + 2+ years of related experience required +… more
- HCA Healthcare (Atlantis, FL)
- …and Consumer Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, ... that we continue to provide all patients with high quality , efficient care. Did you get into our industry...+ 3-5 years of experience + 5 years progressive office management experience HCA Florida JFK Hospital was named… more
- Truist (Lauderhill, FL)
- …and thorough proper handling of all monies assigned. Deliver superior quality service, identifying and understanding the client's financial needs. Cross-trained to ... 2. Educate clients on digital, self-service solutions including ATMs, Online and Mobile banking to make banking easier and enhance their service experience. 3.… more
- Truist (St. Petersburg, FL)
- …including demonstrated proficiency in basic computer applications such as Microsoft Office software products. ** Preferred Qualifications:** 1. Master's degree in ... an integrated delivery of a broad range of retail solutions including banking , mortgage, planning, investments, and insurance services. Leverage the Truist referral… more
- Truist (Orlando, FL)
- …sector. The Dealer Banker II should be differentiated based on years of banking experience, portfolio size, and overall potential in the role as compared to ... (Leverage/Syndicated Finance, M&A and FRM), Corporate Finance team, and Investment Banking teams to consistently deliver a differentiated client experience in all… more