Thresholds jobs

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Director, Acquisitions and Finance-Property Management
Robbins ELCO Management LLC- TotalSource - Tampa, FL
Lender reporting including renovation draws, loan thresholds and doc compliance. Growing Multi-family property management company looking for a Director,...
Statistician, R, SAS-AML Scenario Development & Enhancement-...
Citi - 10,780 reviews - Tampa, FL 33646
Threshold Tuning, Segmentation, Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans....
Box Truck Contract Carriers
XPO's contracted carriers, installers and assemblers cross thresholds more than 32,000 times a day on average, generating the industry's highest customer...
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Collector

Moffitt Cancer Center - 237 reviews - Tampa, FL 33612
Processes or requests adjustments to accounts, based on authorized threshold amounts, which have been deemed uncollectable, using proper format....

Mantas Technical SME

L&T Infotech - 776 reviews - Tampa, FL
Anti-Money Laundering (AML) - Fraud/Broker/Trading Surveillance - KYC - Sanction Screening - Experience in Oracle Mantas product architecture, Mantas scenarios,...

Director of Support

Datis - Tampa, FL
This position is one that requires a data driven approach, staff motivation and mentoring, professional skill development of team members, researching customer...

Geotechnical Department Manager

Universal Engineering Sciences - 30 reviews - Tampa, FL 33619
We also provide materials testing, threshold inspection, environmental and geotechnical services, drilling services and more!...

Business/Data Analysis Manager

Citi - 10,780 reviews - Tampa, FL
Review of the statistical outliers using Threshold based (Sum, Count and Average over previous month, previous year same month), Z-Score, Thompson Tau and...

Business Management Consultant (Req. 040317.04-O4p)

Sehlke Consulting - Tampa, FL
Will cover financial and logistics terms such as capitalization threshold and what constitutes an end item. SECRET **This position requires a SECRET Clearance,...

Logistics Consultant (Req. 040317.01-O4p)

Sehlke Consulting - Tampa, FL
Will cover financial and logistics terms such as capitalization threshold and what constitutes an end item. TS/SCI **This position requires a TS/SCI Clearance,...

Reporting Analytics

cyberThink, Inc - Tampa, FL
As necessary, determine benchmarks, targets, thresholds, and other parameters. Reporting Analytics Contractor is responsible developing and implementing...
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Structural Staff Engineer

Universal Engineering Sciences - 30 reviews - Tampa, FL 33619
We also provide materials testing, threshold inspection, environmental and geotechnical services, drilling services and more!...

Clinical Liaison - Lakeland, FL

BioScrip, Inc. - 125 reviews - Tampa, FL 33634
Meets and exceeds baseline admission coordination threshold as defined by management within assigned accounts....
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AML Global Investigations Task Force Scenario Validation Cas...
Citi - 10,780 reviews - Tampa, FL 33646
SVCI Investigations will come from a variety of sources, including alerts generated and sampled for testing below existing thresholds and random samples of...
Assistant Vice President - MIS/SQL/Access AML Metrics Report...
Citi - 10,780 reviews - Tampa, FL 33646
Source and prepare AML Metrics reporting for use in Operations and Governance forums • Enhance existing metrics, refine thresholds, and propose new metrics to...

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