- USAA (Tampa, FL)
- …meticulous professional with a strong background in **Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management** ... of **authentication methods, fraud prevention techniques, identity verification processes, and access compliance regulations** . Additionally, we are looking for an… more
- American Express (Sunrise, FL)
- …Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed persons (PEPs) ... the ability to identify and resolve complex issues + Proficiency in Microsoft Excel + Effective time management and organizational skills + Demonstrated ability to… more
- American Express (Sunrise, FL)
- …Network (FinCEN) or refer cases to internal compliance partners for global reporting . USIU plays a vital role in ensuring compliance with key regulations, ... which clearly consolidate recommendations and conclusions. + Proficient in Microsoft Excel and Microsoft Word, with demonstrated ability to learn new technologies… more
- CVS Health (FL)
- …+ Developing and assisting with coding logic in SAS, SQL, Python, R, STATA, Excel , MS Access + Supporting pharmacy and MAC-related data collection and projection ... projects focused on financial modeling, as well as regulatory and compliance reporting for financial guarantees. In this versatile role, you will create customized,… more
- CVS Health (Boca Raton, FL)
- …of all CVS Beauty Experience & Service programs across your assigned stores. ** Reporting Structure** * Beauty Sales Coordinators report to the Senior Managers of ... and store communication. **Why You'll Love Working Here** * Access to the latest beauty products through direct brand...to calculate ratios and interpret retail data using Microsoft Excel . **Reasoning & Problem Solving** * Demonstrated ability to… more
- American Express (Sunrise, FL)
- …Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed persons (PEPs) ... in research, analysis, or risk related work. + Proficiency in Microsoft Excel , Microsoft Word, and internet-based research + Strong written and verbal communication… more
- Coinbase (Tallahassee, FL)
- …and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to ... and guiding technical investigations. * Define core risk metrics, build reporting frameworks, and drive continuous improvement by identifying monitoring gaps and… more
- NextEra Energy (Jupiter, FL)
- …Bachelor's Degree- Sciences + Proficiency in Microsoft Outlook, Word, PowerPoint, and Excel + Understanding of utility design and construction processes + Experience ... Supports environmental aspects of company operations, such as, compliance, reporting , monitoring, remediation, and environmental permitting functions * Monitors and… more
- Robert Half Legal (Tampa, FL)
- …maintain client files in both electronic and physical formats to ensure easy access and security. * Review and prepare pre-bills for attorney approval, addressing ... coordinating logistics. * Perform administrative tasks such as expense reporting , tracking client-related requests, and general correspondence. * Ensure… more
- NextEra Energy (Juno Beach, FL)
- …including background adjudication, drug and alcohol testing, MVR audits, EEI reporting , FMCSA/PHMSA compliance, NERC CIP PRAs, and emerging regulatory requirements. ... and comfort with evolving technology and AI tools + Proficiency in Excel , HRIS, and compliance platforms **Preferred Qualifications** + Experience in utility,… more