- City National Bank (Tallahassee, FL)
- …sound credit and risk judgement in approving transactions. Recommends approval when transaction size exceeds authority limits. Ensures the quality of all business ... objectives for all product areas in a relationship or transaction . Resolves all client needs and any internal issues....minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- Baylor Scott & White Health (Tallahassee, FL)
- …laws and guidelines that impact the coding area. + Sound knowledge of transaction code sets, HIPAA requirements and other issues impacting the coding and abstracting ... (RHIA) + Registered Health Information Technologist (RHIT) + Certified Coding Specialist (CCS) + Certified Coding Specialist Physician-based (CCS-P) +… more
- Bank of America (Jacksonville, FL)
- …services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory ... + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st shift (United States of America) **Hours… more
- Bank of America (Tampa, FL)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and guidance… more
- TECO Energy (Tampa, FL)
- …applications. Ensures reliable integration of field measurement data and pipeline transaction management systems. + Data Verification and Reporting: Verifies the ... Ops Analyst Gas Measurement Analyst Natural Gas Data Analyst Petroleum Measurement Specialist Compliance Analyst (Gas) WAM System Analyst BTU Billing Analyst Field… more
- Deloitte (Boca Raton, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... 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
- Anywhere Real Estate (Jacksonville, FL)
- …inquiries, and event communications in coordination with the Sr. Specialist . **Insights, Reporting & Continuous Improvement** + Analyze participant feedback, ... and onsite decisions-while collaborating closely with the Director and Sr. Specialist to ensure alignment. The role involves proactive communication, shared… more
- Citigroup (Miami, FL)
- …of progressive, post-baccalaureate experience as a Product Performance Management Lead Specialist , Solutions Sales Senior Specialist , or related position ... of payment and receivable management; Monitoring of strategic KPIs, including transaction volumes, account opening via digital channels, client digitization index,… more
- JPMorgan Chase (Heathrow, FL)
- …more complex situations. Demonstrating problem-solving skills and functioning as a service specialist , you will take the necessary steps to recognize, research, and ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Bank of America (Tampa, FL)
- …Agreements (SLAs) + The Investigator will perform research and analysis of transaction information, customer data, public records, social media platforms or other ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory… more