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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Update and maintain procedures titled: a) Maintenance Contract Administration, Inspection, and Reporting; b) Rest Area, Welcome Center, and Truck Comfort Station Management; c) Monument/Memorials on DOT Right of Way; d) Contractor Non-Responsibility for Maintenance Contracts.
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Support investigations and root cause analysis for issues identified during the Validation phase of project which includes Data Processing (Statistics), Process Capability calculations, MSA Studies and correspondent reporting.
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Contribute to the production and delivery of transportation systems planning, including data collection, analysis, and technical reporting. Kimley-Horn's Aviation team is seeking a Planner to join the Tallahassee, Florida (FL) office.
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Reporting to the Director of Events, the Event Manager will manage every aspect of their assigned events from the advance planning stages through the end of the event and event settlement. Reporting to the Director of Events, the Event Manager will manage every aspect of their assigned events from the advance planning stages through the end of the event and event settlement.
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ISeatz provides digital commerce and loyalty tech solutions that enable travel and lifestyle bookings to global customers including American Express, Expedia, and IHG Hotels. We have a history of long-term trusted relationships and innovation that drives tangible value to our customers through a customizable, scalable, and secure platform, a global third party marketplace, and loyalty integration.
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Share the benefits of the DSW Loyalty program, answer questions regarding merchandise and complete the purchase through either in store sale or digital order. Designer Brands Inc. operates a portfolio of retail concepts in nearly 1,000 locations under the DSW Designer Shoe Warehouse, The Shoe Company, and Shoe Warehouse brands and operates leased locations in the U.S through its Affiliated Business Group.
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2 years of experience with data research, analysis, and reporting to support performance and or quality improvement utilizing SQL and/or either SAS (preferred) or SPSS to manipulate, query, and analyze large administrative databases with multiple variables and permutations of population and clinical cha r ac t eris ti cs (e.g., age, gender, race/e t hn i city, diagnoses, etc.
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Provide written and verbal guidance to CHD epidemiologists reporting disease outbreaks in Merlin, Florida’s reportable disease surveillance system. Assist CHD epidemiologists with conducting respiratory disease surveillance in their counties, including reporting of activity levels to the state.
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Data Protection Reporting & Analytics; Insider Threat Integration: Skills in generating reports and analytics on data protection activities are valued. Industry recognized Professional Security Certification preferred (CISSP< CIPP/IT, CRISC.
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Provide reporting on Cloud Economist engagements, expected deal size and timing, and forecast for team contribution. The Nutanix Director - Cloud Economist team for the Americas theater is a management position that leads a team of Cloud Economists in the field.
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The employee works directly for the Division of Technology and Innovation (DTI) contract and procurement manager and other division personnel on coordinating and reporting budget related projects and assignments that span all DOE offices.
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7+ years' experience with MS SQL Server databases, T/SQL, database IDE's and SQL Server Reporting Services (SSRS), with the capability to perform tuning, develop complex queries and database objects, including both DML and DDL.
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Reporting to LATAM VP of Sales. Carrier is the leading global provider of healthy, safe and sustainable building and cold chain solutions with a world-class, diverse workforce with business segments covering HVAC, refrigeration, and fire and security.
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Supports the capacity planning analysis and reporting on computing systems for procurement planning and performance monitoring. Supports the capacity planning analysis and reporting on computing systems for procurement planning and performance monitoring.
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loyalty reporting jobs in Tallahassee, FL
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