- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …team, vendors and client partners. Reports findings from complaints and call monitoring to the client, internal, and vendor teams. Makes recommendations on quality ... process and providing feedback to the communication owners. + Utilizes quality monitoring program to compile and track performance at individual, functional, and… more
- Deloitte (Tampa, FL)
- …and proficiency in various risk & compliance group compliance processes and monitoring functions + Gain full understanding of Aravo configuration to support and ... all elements of TPRM Gateway, including user access, user interface, reporting & monitoring , bulk import jobs, and process support. + Respond to Service Now tickets… more
- MUFG (Tampa, FL)
- …initiatives forward. * Financial Industry Knowledge - Familiarity with financial systems , money transfer processes, and commercial loan transactions. * Technical & ... Systems Proficiency: * Required: Advanced skills in Microsoft Excel...on ad hoc projects to improve operational efficiencies, including system testing, process automation, and procedural documentation. * Familiarity… more
- MUFG (Tampa, FL)
- …compliance related filtering functions for OFAC, JFEL and other sanctions using our HotScan monitoring system . + Be well informed on sanctions updates as they ... practices d) time manage and prioritize assigned duties e) maintain knowledge of current systems used f) ensure the proper and timely completion of all payments. In… more
- MUFG (Tampa, FL)
- …cases, including recommendations and follow-up. Responsible for cases studies and upgrades system testing, enhancements, and various projects relating to system . ... daily all queues for the investigations section, assist in monitoring ensuring that all work is being handled in...feedback to management. + Attend various meeting relating to system upgrades and enhancements + System liaison… more
- Lockheed Martin (Lakeland, FL)
- …EO Global Financial Services position supports the Global Accounting Cost Monitoring and Compliance \(CMAC\) organization\. This technical position is responsible ... for monitoring costs and processes for several international subsidiaries\. The...Proposals, Final Indirect Rate submissions, Disclosure Statements, and Business System Assessments * Ensure compliance with GAAP, Cost Accounting… more
- MUFG (Tampa, FL)
- …Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of the Unit, assist VP in running daily operations and ... processed, released and reconciled promptly against front office instructions and System of record. + Verification: Review transaction processing and pending Queues… more
- Molina Healthcare (St. Petersburg, FL)
- …based on relevant findings. **KNOWLEDGE/SKILLS/ABILITIES** + Uses existing software and systems to support the department's goals. + Develops and generates ad-hoc ... Responsible for error resolution, follow up and performance metrics monitoring . + Provides peer review of critical reports and...6+ years of progressive responsibilities in Data, Finance or Systems Analysis + Expert knowledge on SQL, SSRS, SSIS,… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- …projects. + Search for and evaluate new or alternative vendors. + Assist in monitoring and reconciling the on-going IT budget and gain alignment on project budgets. ... corporate customers when renewals are required. + Maintain contract management system ensuring proactive management, review, and administration of contract renewals,… more
- Insight Global (Tampa, FL)
- …assist with the merging of 2 banks. This person will be responsible for monitoring data activity across AML platforms and analyzing customer data. We are a company ... completeness, timeliness, and accuracy. Support migration validation and testing of AML systems and logic. Experience with integration projects like this. Source and… more