- American Express (Sunrise, FL)
- …Network (FinCEN) or refer cases to internal compliance partners for global reporting . These teams also manage risk related to politically exposed persons (PEPs) ... for business related purposes. + Knowledge of American Express products and systems + Strong knowledge of banking industry and related regulations and laws… more
- Citigroup (Tampa, FL)
- …enhancements are correctly implemented and integrated in Citi's Risk and Finance systems , and provide production supports for reporting , business, and other ... model users. **Qualifications:** + Master's Degree or higher in STEM or other quantitative fields (Mathematics, Statistics, Physics, and etc.) with 3+ years of experience in quantitative modeling experience in financial industry. + Experience in… more
- Citigroup (Tampa, FL)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... + Deep expertise as a hands-on technical leader working on complex systems in a large organization, structuring, establishing, and leading multiple product-centric… more
- Citigroup (Jacksonville, FL)
- …also requires ability to use project management tools and KYC systems . **Responsibilities:** + Leads business transformation and reengineering on multiple ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years relevant… more
- Citigroup (Tampa, FL)
- …and production needs. + Proactively troubleshoot, performance tune, and scale systems . Qualifications: + Bachelor's degree in Computer Science, Engineering, or a ... + Familiarity with Streamlit and Plotly for deploying demo applications or internal validation reporting tools. ** ** Join us to work on innovative projects in the… more
- MUFG (Tampa, FL)
- …(b)Handling of Discounting and Financing of Bills; (c) Workflow Management; (d) Reporting and Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and ... required. Computer skills in MS Excel, Word, Power Point and general computer systems usage is a plus. **Education** College Degree. Certificate or courses or any… more
- Molina Healthcare (Jacksonville, FL)
- …critical information on claims databases. Synchronizes data among operational and claims systems and application of business rules as they apply to each database. ... all end-to-end business requirements have been documented. + Creates management reporting tools to enhance communication on configurations updates and initiatives. +… more
- MUFG (Tampa, FL)
- …timely manner, including verification of cases. + Additional MTD/TDOD studies and reporting when and where applicable. + Participate in testing of new ... + Strong practical understanding of payments and investigation and wire room systems (preferable Intellitracs and BESS). + 5 to 7 years experience… more
- Jacobs (Orlando, FL)
- …manual workload. * Generate automated reports and anomaly alerts; collaborate with Systems Analyst for escalation protocols. 3. Integration, Testing & Automation ... * Maintain relational and system databases supporting TMC and other ITS systems . 2. Systems Monitoring, Reporting & Automation * Monitor system health,… more
- Cambridge International Systems Inc (Doral, FL)
- …GIAC Defensible Security Architecture (GDSA) OR Microsoft Certified: Security Operations Analyst Associate (SC-200) OR (ISC)2 Certified Information Systems ... us confront today's most threatening and complex obstacles! Cambridge International Systems , Inc. has a full-time Cyber Security Service Provider Lead opportunity… more