- Deloitte (Tampa, FL)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- Insight Global (Hialeah, FL)
- Job Description Insight Global is looking for a Continuous Improvement Specialist to drive operational excellence and efficiency. You will lead long-term ... Collaborate with leadership to set priorities and present recommendations to senior leadership, including project details and potential challenges. Create and manage… more
- Oracle (Tallahassee, FL)
- …agencies. **Responsibilities** + Performs evaluation of internal operations, controls , communications, risk assessments and maintenance of documentation as ... at various levels of the company, including individual contributors, engineers, senior leaders and executives. + Familiarity with compliance and security standards… more
- Ascension Health (Milton, FL)
- …a culture of hospitality with leading operations and logistics processes and controls , these communities of skilled associates ensure resource and supply management ... and 2,600 sites of care, including more than 140 hospitals and 40 senior living communities in 19 states. Our Mission, Vision and Values encompass everything… more
- Carrington (Jacksonville, FL)
- …do:** * Provides training, creates and updates Policy & Procedures, and reviews control reports to ensure overall quality and performance of the Bankruptcy processes ... role in the banking, finance or mortgage industry. * One year or more in senior or lead bankruptcy role or project management * Intermediate math skills needed to… more
- Deloitte (Tampa, FL)
- …system design, integration strategies, and technical implementation. Acting as the senior technical contact for clients, the Technical Architect works closely with ... Preferred Qualifications + Experience in Kinaxis Data Model, input and control tables + Experience integrating Kinaxis Maestro (formerly RapidResponse) with host… more
- Community Based Care of Brevard, Inc. (Orlando, FL)
- …judgment and action under minimal guidance. The incumbent will work with FPOCF's Senior Director of Quality & Training & peers to identify systemic or gaps ... multiple sources; analyze complex information; organize information for analysis. 6. Self- Control : Able to maintain a composed problem-solving approach when faced… more
- SEARCH (FL)
- …research design and keep an accurate field specimen log. + Perform quality control of field data (hand-written and electronic) daily to ensure information is ... Complete project tasks and errands as directed by the Lead Archaeologist, Senior Archaeologist, and/or other project leadership. + Complete timesheets and other… more
- American Express (Sunrise, FL)
- …a diverse team of high-performing professionals focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... unit and is accountable for ensuring the business maintains a strong control environment to prevent, detect, and respond to financial crimes-including anti-money… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Senior Manager, AML uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in the securities or ... AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in...regulatory findings. + Report progress on corrective actions to Senior Management and the Board. + Overseeimplementation of the… more