- Citigroup (Tampa, FL)
- …financial discipline and business intelligence used to manage legal spend. Legal Program Services (LPS), within GLS, support Citi Global Legal function with delivery ... mandatory / strategic initiatives: + Establish and manage multiple projects in Legal Program Services portfolio + Manage and operate multi projects in parallel +… more
- American Express (Sunrise, FL)
- …American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- GovCIO (Tallahassee, FL)
- …GovCIO is currently hiring anFinancial Analystto support our with our US Coast Guard program . This position will be located within United States, and will be a full ... beyond the standard company offered health benefits, including: + Employee Assistance Program (EAP) + Corporate Discounts + Learning & Development platform, to… more
- Highmark Health (Tallahassee, FL)
- …radius** **of Pittsburgh PA This job coordinates and maintains delegated credentialing program in accordance with GHP, NCQA, and all regulatory agency standards. ... This includes delegation program , policies/procedures, and all necessary compliance documentation. The incumbent...and DOH, policies and procedures related to GHP's delegated program . + Establish and implement monitoring processes to evaluate… more
- Citigroup (Tampa, FL)
- …remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes and procedures required ... area. + Builds and manages relationships and works with stakeholders to ensure program scope definition meets business objectives. + Leads the execution of Control… more
- American Express (Sunrise, FL)
- …regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- Lockheed Martin (Orlando, FL)
- …includes implementation of the LM CI and Insider Threat and Education program \. Identifies emerging trends and patterns, conducts risk assessments, and performs ... to the field such as the National Industrial Security Program Operating Manual \(NISPOM\), Intelligence Community Directives and Federal...of and ability to execute the duties of CI Program \. * In\-depth knowledge of and ability to execute… more
- Citigroup (Tampa, FL)
- …plans for assigned workstreams, ensuring alignment with the overall program objectives and timelines. + **Stakeholder Management:** Collaborate effectively with ... project progress, track key metrics, and provide regular status updates to the program leadership. Identify and escalate potential roadblocks or issues. + **Risk and… more
- Northrop Grumman (Melbourne, FL)
- …making history. **Please note that this opportunity is contingent on program funding. Start dates are determined after funding confirmation.** **Job Description:** ... test planning, execution support, verification, and troubleshooting + Attend internal program , customer and/or supplier technical exchange meetings and/or formal … more
- US Bank (Tallahassee, FL)
- …**E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US ... territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the US Citizenship and Immigration Services. Learn more… more