- US Bank (Jacksonville, FL)
- …discover what you excel at-all from Day One. **Job Description** The Document Review Associate performs routine and/or repetitive clerical functions according ... to standard procedures or instructions. Responsible for researching various issues and reporting exceptions for Corporate Trust clients to ensure client satisfaction, quality control, and compliance with custodial agreements. Reviews loan (or collateral)… more
- MyFlorida (Alachua, FL)
- …of the information gathering process and family involvement model. Obtain and review collateral information such as abuse and neglect history, educational, mental ... from other agencies involved with the youth and/or family. Conduct and document FDJJ screening(s) to identify the youth's risk and needs, protective factors… more
- Bank of America (Jacksonville, FL)
- …process owners, inclusive of transactional, qualitative, onsite, employee quality review , and surveillance testing + Identifies, documents, and escalates defects ... as the enterprise utility to test all end-to-end processes on behalf of Second Line of Defense, Frontline Units (FLUs) and Control Functions (CFs), enabling more… more
- Bank of America (Jacksonville, FL)
- …as the enterprise utility to test all end-to-end processes on behalf of Second Line of Defense, Frontline Units (FLUs) and Control Functions (CFs), enabling more ... as appropriate + Elevate errors and recommends enhancements as appropriate + Review reversal requests/arbitration appeals as well as analyze results + Work special… more
- Bank of America (Jacksonville, FL)
- …in the following processes to evaluate and assess FLU/CF controls, sanctions-specific second line functions and controls, and residual risks related to economic ... of action steps, as well as Global Economic Sanctions review and challenge of action step remediation and evidence....communication skills + Financial Services and/or related government entity ** Shift :** 1st shift (United States of America)… more
- Bank of America (Jacksonville, FL)
- …as the enterprise utility to test all end-to-end processes on behalf of Second Line of Defense, Frontline Units (FLUs) and Control Functions (CFs), enabling more ... supervise the work of Automation Specialists, and perform peer review of the code + Designing a utility for...how to efficiently parallelize calculations using spark and dask. ** Shift :** 1st shift (United States of America)… more
- Bank of America (Jacksonville, FL)
- …as the enterprise utility to test all end-to-end processes on behalf of Second Line of Defense, Frontline Units (FLUs) and Control Functions (CFs), enabling more ... Partnering with key stakeholders to understand data needs and review test scripts and/or SQL code to understand the...in SQL/Python * Proficient in Microsoft PowerPoint and Excel ** Shift :** 1st shift (United States of America)… more
- Bank of America (Jacksonville, FL)
- …in the following processes to evaluate and assess FLU/CF controls, sanctions-specific second line functions and controls, and residual risks related to economic ... with Money Laundering Reporting Officers, within the sanctions screening technology + Review and provide approval of new rules, in consultation with Money Laundering… more