- MUFG (Tampa, FL)
- …procedures for managing third party risk. + Lead design of ongoing third-party risk monitoring program. + Collaborate and support the systems and tools to manage ... organizational projects that affect third party management. + Perform ongoing monitoring , trend analysis and engagement level review and challenge against program… 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...Cost Accounting Standards \(CAS\), Federal Acquisition Regulations \(FAR\), Business Systems \(Accounting and Estimating\), and LM policies and procedures\.… 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...daily, monthly and quarterly certification of general ledger balances; monitoring and reporting on exceptions; and distributing exceptions to… 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
- Citigroup (Tampa, FL)
- …department in an effort to establish and implement new or revised application systems and programs in coordination with the Technology Team. The overall objective of ... this role is to drive applications systems analysis and programming activities. **Responsibilities:** + Manage multiple teams of professionals to accomplish… more
- Molina Healthcare (Miami, FL)
- …sets from various systems or applications * Sets up process for monitoring , tracking and trending information and data using various systems or applications ... * Prepares well-organized, easily understood reports, analysis, and summary of findings for use by management * Researches and analyzes report results identifying opportunities and trends * Works with internal, external and enterprise individuals as needed to… more
- HD Supply (Jacksonville, FL)
- …efforts for merchandising projects. + Measures project performance and risks using systems , tools, and established techniques. + Evaluates and audits projects, ... systems , and processes in support of continuous improvement efforts....the completion of projects and assignments, including planning, assigning, monitoring and reviewing progress and accuracy of work, evaluating… more
- MUFG (Tampa, FL)
- …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 ... related filtering functions for OFAC, JFEL and other sanctions using our HotScan monitoring system. + Be well informed on sanctions updates as they apply to… 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. ... attention to detail, identifying necessary data elements with minimal oversight #LI-CF1 Location:Sarasota, FL Time Type:Full time Department:Management Information Systems… more
- MUFG (Tampa, FL)
- …requirements. + Monitor daily all queues for the investigations section, assist in monitoring ensuring that all work is being handled in a timely manner, including ... + Strong practical understanding of payments and investigation and wire room systems (preferable Intellitracs and BESS). + 5 to 7 years experience… more