- JPMorgan Chase (Tampa, FL)
- The Commercial & Investment Bank Payments Controls Data Strategy team is responsible for building a platform to drive proactive and data -driven ... informative, and effective decisions. As an Associate in the Payments Controls Data Strategy...risks and solutions. **Job Responsibilities:** + Develop and implement payment control processes to ensure compliance with… more
- MUFG (Tampa, FL)
- …team in Technology is focused on a transformative journey that will support our data strategy on how we develop and deliver critical business outcomes, in ... dynamic individual to join as an Assistant Vice President, Data Controls Engineer reporting directly to ...including AML, KYC, Sanctions Screening + Strong understanding of Payments data and formats (SWIFT, Fed, Chips)… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. Promotes organization-wide understanding of ... Coverage Team partnering with the Global TTS business. The role focuses on ** Payments products within Global Treasury and Trade Solutions (TTS).** The SVP is also… more
- Citigroup (Tampa, FL)
- …Products. The individual will be required to assist the Data Control Assessment workstreams and reviews (including Booking Controls ), providing direction to ... Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of...adherence to standards. + Demonstrate USPB adoption of the Control Operating Model and Data Controls… more
- JPMorgan Chase (Tampa, FL)
- Join our collaborative environment, where you'll contribute to our strategy and make an impact on product success. Grow your skills, participate in product planning, ... customer experiences. **Job responsibilities** + Supports the development of our product strategy and roadmap + Support commercialization efforts by partnering with … more
- JPMorgan Chase (Tampa, FL)
- …and management, as well as ensuring the oversight of key controls . This role requires extensive cross-organizational reporting, executive communications, and ... preparedness, accountable for implementing strategic initiatives relative to product strategy and staffing support. Partner with technical counterparts to ensure… more
- USAA (Tampa, FL)
- …Gramm-Leach-Bliley, FFIEC Cybersecurity Assessment Tool, NIST Cybersecurity Framework and the Payment Card Industry Data Security Standard. + Strong knowledge ... execution of their information security domain's short- and long-term strategic vision, strategy , goals, and metrics and governs the overall policies, standards, and… more
- JPMorgan Chase (Tampa, FL)
- …and documenting business and data flow requirements + Good understanding of payments data and related mapping areas + Knowledge and understanding of the ... fostering both personal and professional growth. As a Solutions Analyst II in Payments Technology Testing Team in the Corporate & Investment Bank, you will play… more
- Agiliti Health (Tampa, FL)
- …and increased activity from existing customers and maintains accurate customer data throughout the entire order process. Assists assigned service centers with ... all customer interactions via company databases. + Maintains accurate customer data by updating system information. + Identifies customers' needs, clarifies… more
- Citigroup (Tampa, FL)
- …and economic progress. Our core activities are safeguarding assets, lending money, making payments , and accessing the capital markets on behalf of our clients. We ... progress. They contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative… more
- Elevance Health (Tampa, FL)
- …provider cost reports. **How you will make an impact:** + Plans, directs and controls specific provider audits. + In charge auditor on large and/or complex field ... lower level auditors as assigned. + Performs complex calculations related to payment exception requests and reviews exception request workpapers prepared by others.… more
- Citigroup (Tampa, FL)
- …who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized ... requirements at all levels of jurisdiction. + May participate in managing payments to tax authorities in compliance with specific tax regulations. + Strategic… more
- Citigroup (Tampa, FL)
- …candidate requires a strong knowledge and experience in developing architecture vision, strategy , and end to end solutions for complex financial business problems. ... Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be… more
- Travelers Insurance Company (Tampa, FL)
- …management through the selection of counsel, evaluation and direction of claim and litigation strategy . + Track and control . + In order to perform the essential ... MCS may have up to reserve/estimate authority of generally $500,000 and payment /settlement authority of $500,000 and generally $500,000 -$2 million total file… more
- Elevance Health (Tampa, FL)
- …systems is strongly preferred. + ITS Blue Card Processing experience preferred + Payment integrity data mining experience preferred + BA/BS degree preferred. ... for managing the process for claims and customer service audits/quality control reviews, including implementation audits, for National and Large Local Accounts… more
- Citigroup (Tampa, FL)
- …and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's ... and Value Proposition (http://www.citigroup.com/citi/about/mission-and-value-proposition.html) explain what we do and Strategy (http://www.citigroup.com/citi/about/leadership-standards.html) explain how we do it. Our mission… more
- City of Lakeland (Lakeland, FL)
- …requirements and connecting with business and technical experts to develop project strategy and solutions for these requirements. + Manages and performs a variety ... prepares change orders/contract amendments, monitors contractual compliance, and facilitates payment . + Represents the Utility in meetings with other utilities… more