- Bank of America (Tampa, FL)
- Sr . Business Control Specialist Belfast, Maine;Jacksonville, Florida; Plano, Texas; Richmond, Virginia; Farmington, Connecticut; Chandler, Arizona; ... the power to make a difference. Join us! **Enterprise Job Description** **:** The ** Sr . Business Control Specialist ** is part of the Regulatory … more
- Travelers Insurance Company (Tampa, FL)
- …resources, and serves as a contact and technical resource to the field and our business partners. This job does not manage staff. **What Will You Do?** + Directly ... activities required to effectively evaluate claims, such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators, and other experts.… more
- Citigroup (Tampa, FL)
- …unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and ... managed, mitigated, and aligned with our risk appetite. The Technology and Operational Risk Sr Analyst is part of the Finance and Data Technology second line of… more
- TD Bank (Tampa, FL)
- …**Line of Business :** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables ... expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and… more
- Deloitte (Tampa, FL)
- Talent Services Senior Leaves Specialist - Employee Lifecycle Events (ELE) Team The Leaves Specialist facilitates a smooth and seamless leaves process for ... for all US employees. + Serves as POC for employees regarding the control and processing of leave and disabilities incidents. This includes payroll, HRIS, and… more
- WSP USA (Tampa, FL)
- This Opportunity WSP is currently initiating a search for a ** Senior CADD Specialist Manager** . Be involved in complex projects with our **Florida Bridge ... project managers for planning, transportation, infrastructure, and technical services business lines. Responsibilities involve generating CADD plans on various… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Specialist (Quality Control ) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Hialeah, Florida; Phoenix, Arizona; ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- HNTB (Tampa, FL)
- …+ Works with pursuit teams to develop pursuit strategies, including providing business intelligence on clients, competitors and HNTB. + Provides and receives peer ... as assigned. **What You'll Need:** + Bachelor's degree in Marketing, Communications, Journalism, Business or related degree and 6 years of relevant experience, or +… more
- Cardinal Health (Tampa, FL)
- …provides oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on Quality ... 212 (cGMP). + Handles and ensures quality of documentation ( control , retention, and archival) to support cGMP activities. +...flexible to work different shifts or schedules based on business need. Candidate must be comfortable staying until work… more
- MyFlorida (Largo, FL)
- FINANCIAL SPECIALIST / SUPV - SES - 50000809 Date: Sep 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 838278 Agency: Veterans Affairs Working Title: FINANCIAL SPECIALIST / SUPV - SES - 50000809 Pay Plan:...availability to perform emergency duties before, during and/or beyond business normal hours or days. + Successful completion of… more
- ManTech (Tampa, FL)
- …ManTech is seeking a motivated, career and customer-oriented **Quality Assurance (QA) Specialist ** to join our team in the **Tampa, FL area.** **Responsibilities ... for each assigned project **Basic Qualifications:** + Bachelor's degree in an IT, Business , Engineering, Math, Science, or related field + Two or more (2+) years… more
- TD Bank (Tampa, FL)
- …knowledge at the enterprise, business , regulatory and industry levels + Senior specialist providing advisory services to executives, business segment ... you more specific details for this role. **Line of Business :** Product Management **Job Description:** The Senior ...Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Black & Veatch (Tampa, FL)
- ** Senior Electrical Engineer - Power Generation (US Hybrid)** Date: Sep 13, 2024 Location: Overland Park, KS, US US Cary, NC, US Ann Arbor, MI, US Company: Black & ... role, you will have the opportunity to: + Function as a **Technical Specialist ** providing knowledge and expertise, and/or function in a **Supervisory role** leading… more
- Bank of America (Tampa, FL)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... external financial crimes activities across one or more lines of business . Key responsibilities include conducting routine to complex investigations, including fraud… more
- Deloitte (Tampa, FL)
- …notch connections. Big opportunities. At Deloitte, you'll work with the best in the business to solve the toughest problems in business . From learning to ... Advisory practice is a national practice within Deloitte Tax LLP's International Tax business and advises US and foreign multinational companies on global import and… more
- Morgan Stanley (Tampa, FL)
- …adequacy and effectiveness of policies, procedures, processes, systems, and control environments, and understand market/ business /regulatory changes to determine ... Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for designing and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members ... of the Financial Crimes Management (FCM) team to identify fraud trends, control enhancement opportunities and perform root cause analysis of non-detected activities.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …designing and implementing enterprise-level Financial Crimes solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members ... and data solutions to align with changing regulatory and business environments in an effort to minimize the firm's...USA Patriot Act, The Bank Secrecy Act, Federal Reserve SR 11-7 and OCC 2011-12 Supervisory Guidance on Model… more
- Morgan Stanley (Tampa, FL)
- …Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management ... and US Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money… more
- MUFG (Tampa, FL)
- …most trusted financial group. Nearly 1,000 colleagues are embedded in every business to support the bank's functions. Join an Operations team where opportunities ... Payment Operations, Commercial Loan Operations, Treasury & Derivative Operations, Business Process Management, Planning & Administration Services, or Trade Services.… more