- Bank of America (Tampa, FL)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to ... Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa,...Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- Sciolex Corporation (Tampa, FL)
- …of global operations against terrorist networks. The J3 also provides the management of SOF, North Atlantic Treaty Organization (NATO) SOF, and Interagency (IA) ... + Provide all manners and varieties of weekly, monthly, quarterly and annual financial reconciliation and reporting, including but not limited to, status of funds,… more
- Truist (Orlando, FL)
- …management processes 4. Experience with BSA transaction monitoring or case management applications 5. Certified Anti-Money Laundering Specialist (CAMS) or ... the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank… more
- TD Bank (Fort Lauderdale, FL)
- …delivery of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining ... expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment… more
- WTW (Tampa, FL)
- …SLAs, and lead performance reviews to ensure accountability and service excellence. + Financial Management : Lead vendors spend analysis and partner with finance ... **Description** The Manager of Vendor Operations & Performance Management plays a critical role in executing the...and business stakeholders to evaluate financial performance, ensure effective cost controls, and support strategic… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …revised solutions and technology products. The VP will communicate the strategy to senior management and secure the necessary commitments for development and ... management or leadership experience is highly preferred. + Technology Product Management experience is required. + Financial services experience is required.… more
- Select Medical (Tampa, FL)
- …any action plans as needed. Findings are to be reported to the Center and Market management and the Senior Revenue Cycle Manager or Director of Revenue Cycle ... to identify the best fit and reduce Patient Service Specialist turnover. Ensure Checkster is complete for references. +...needed to meet established goals. + Analyze and review financial metrics to drive the company's business plan. Identify… more
- CenterWell (Jacksonville, FL)
- …adapt responsibilities as needed and demands a unique blend of clinical management , financial /business acumen, and strategic partnership to optimize patient care ... age-friendly senior primary care including health promotion & prevention, disease management , effective specialist & hospital co- management , and complex… more
- CenterWell (Daytona Beach, FL)
- …adapt responsibilities as needed and demands a unique blend of clinical management , financial /business acumen, and strategic partnership to optimize patient care ... age-friendly senior primary care including health promotion & prevention, disease management , effective specialist & hospital co- management , and complex… more
- Bank of America (Tampa, FL)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to ... assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to… more