Remote Financial Crimes Operations Model Oversight Analytics - Jacksonville

Drive strategic analysis of investigation volume drivers, aid in workforce planning to ensure the right level of resourcing to manage financial crime risks and will identify operational efficiencies to highlight to our GSA modelling partners. · ...

This role will be responsible for driving strategic analysis of investigation volume drivers and aid in workforce planning to ensure the right level of resourcing to manage financial crime risks. · ...

The Research Manager plans and coordinates the Department's research function and resources. · Responsible for strategic planning; growth initiatives management enhancement of the research portfolio. · ...

Middleware engineer with experience in deployment tools such as BladeLogic, Ansible and Terraform. · ...

Dice is the leading career destination for tech experts at every stage of their careers. · Our client, Centraprise Corp, is seeking the following. Apply via Dice today. · ...

We are seeking a senior Program Manager to support delivery across a portfolio of BI and analytics initiatives.This role will operate as an extension of the internal BI leadership team and partner closely with business stakeholders, · technology teams, · and external vendors to e ...

+Job summaryAssist in the coordination and comprehensive management of issues with key stakeholders. · Maintain a robust tracking and reporting issue inventory including issue quality metrics to provide visibility on the status of control gaps. · ...

Cordinate and manage all issues with key stakeholders drive issue quality reviews ensuring compliance with Issue Management Policy Standards and Procedures Manage Business/Function Quality Control engagement over the complete lifecycle of high-impact issue remediations and primar ...

We are seeking a strategic and results-driven Managing Member to lead operations, drive deal flow, and manage the financial and client-facing aspects of the business. · Deal Sourcing & Structuring: · ...

We are seeking a full-time Construction Operations Coordinator for our on-site location in Jacksonville, FL. This role involves overseeing day-to-day construction operations, coordinating schedules and logistics, ensuring project timelines and budgets are met, and maintaining cle ...

This pivotal leadership role shapes the strategic direction infrastructure and execution within a commercial business focusing on maximizing operational excellence through refined tools workflow processes and integrated systems. · Guide commercial operations to enhance team produ ...

Provides critical support with driving internal analytical work product that serves to underpin credit approval decisions and maintains ongoing credit oversight of the lending portfolio relationships through quarterly and/or annual reviews along with covenant and other reporting ...

Provides critical support with driving internal analytical work product that serves to underpin credit approval decisions and maintains ongoing credit oversight of the lending portfolio relationships through quarterly and/or annual reviews along with covenant and other reporting ...

+Provides critical support with driving internal analytical work product that serves to underpin credit approval decisions · +Facilitate the end-to-end lending process within the NAM CCB for the assigned relationships and portfolio · Rapidly develop knowledge of assigned portfoli ...

+Provides critical support with driving internal analytical work product that serves to underpin credit approval decisions. · ...

A Clinical Research Director manages and provides strategic leadership for clinical trials overseeing everything from design and planning to execution data analysis and regulatory compliance ensuring studies meet ethical standards and FDA guidelines while leading cross-functional ...

We are seeking a highly skilled professional with extensive expertise in BSA/Patriot Act compliance and financial crime prevention within a regulated broker-dealer environment.This individual will be responsible for managing and maintaining the firm's obligations related to the s ...

The Technical Field Support Specialist involves troubleshooting and resolving technical issues in collaboration with network services, software systems engineering, and application development teams.This individual will work to deliver exceptional technical support and customer s ...

We are seeking an experienced Insurance Product Compliance & Regulatory Manager to lead insurance product strategy oversee pricing and risk governance and ensure regulatory compliance across our property and casualty insurance portfolio.Compliance & Regulatory Oversight: Ensure c ...

At VyStar Credit Union we are passionate about our members and our employees. For more than 70 years, VyStar has adapted to changes in the banking industry. · Today, we have grown to be one of the largest Credit Unions in the United States serving more than 1 million members. · ...