- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... application that provides sensitive data to senior management.** Application involves business process workflow and analytical data, Web front end development using… more
- Centene Corporation (Tallahassee, FL)
- …with a focus on the auditing and monitoring functions. Collaborates with business areas to ensure effective prevention, detection, and correction of compliance ... submission responsibilities and responds to inquiries from state and federal regulatory agencies timely. + Quality Review all external audit deliverables for… more
- Navy Federal Credit Union (Pensacola, FL)
- …and prioritize strategic technology initiatives + Anticipate internal and/or external business challenges including regulatory ; recommend process, product or ... coordinate, and implement continuous process improvements (CPI) to achieve end-to-end business optimization of highly complex business processes and systems.… more
- MUFG (Tampa, FL)
- …and commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of three years ... specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred. +...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- MUFG (Tampa, FL)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Deloitte (Miami, FL)
- Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and… more
- Citigroup (Tampa, FL)
- …actual and forecasted metrics across the capital continuum - from business -as-usual (BAU) operations to simulated stress environments. This includes alignment with ... with flexibility to manage and implement solutions in dynamic environments. + ** Regulatory Knowledge:** Familiarity with regulatory frameworks and standards is a… more
- Highmark Health (Tallahassee, FL)
- …in varied and complex data; and articulates analytic findings, business implications, and recommendations to realize identified opportunities. **ESSENTIAL ... strategic priorities, needs, plans and resources. + Serves as a strategic business partner to internal and external stakeholders as demonstrated by providing thought… more
- Cordis (Miami Lakes, FL)
- …that shape product strategy, portfolio planning, and executive-level decisions across the business . The ideal candidate combines strong business acumen with the ... Collaborate with cross-functional teams (Marketing, Sales, R&D) to align analytics with business goals and inform go-to-market planning. + Present findings in a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other management committees. + Stays abreast of evolving capital regulatory requirements. + Contributes to process improvement initiatives aimed at enhancing ... Specific subject matter expertise regarding area of responsibility and a solid business understanding of Raymond James products and services. + Fundamental concepts… more