• AML Project Delivery Specialist

    Deloitte (Tampa, FL)
    …Managing a small team of investigators + Performing case investigations + Performing Quality Control (" QC ") of case investigations, requests for information, ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory,...processes including implementing leading practice workflows, addressing deficits in quality , and driving operational outcomes The Team Our Deloitte… more
    Deloitte (06/19/25)
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  • AML Project Delivery Specialist

    Deloitte (Boca Raton, FL)
    …Managing a small team of investigators + Performing case investigations + Performing Quality Control (" QC ") of case investigations, requests for information, ... 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… more
    Deloitte (06/18/25)
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  • Sr PB Lending Specialist - Residential

    Citizens (Palm Beach, FL)
    …operational, processing, and analytical capacities, ensuring a high level of quality control from the loan application through the closing process. The ... and loan origination systems. Primary responsibilities include + The Senior PB Lending Specialist performs much of...meeting closing deadlines. + Maintains a high level of quality control for verifying accuracy of financial… more
    Citizens (07/19/25)
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  • Specialist I, Mortgage Collateral…

    SitusAMC (Tallahassee, FL)
    …inventory and exception report. This role requires attention to details, strong analytical skills in performing data analysis, research, and reconciliation of the ... up to date and maintained + Assist with performing QC checks on input data to ensure accuracy +...or task level escalated issues and problems + Strong analytical ability, good judgment, strategic and multidimensional thinking. +… more
    SitusAMC (07/02/25)
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  • Transaction Manager - C11

    Citigroup (Tampa, FL)
    …but not limited to monthly advance servicing, project funding, workflow management, and quality control . The team member will be accountable and responsible for ... Account Specialist in Transaction Management will be responsible for...transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when… more
    Citigroup (07/10/25)
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