- Centene Corporation (Tallahassee, FL)
- …and analyze data from multiple sources including healthcare provider, member/patient, and third - party data. + Support execution of large-scale projects with ... data mining, machine learning, artificial intelligence, or statistical modeling preferred ** Risk Adjustment:** Experience in risk adjustment, clinical coding,… more
- Navy Federal Credit Union (Pensacola, FL)
- …innovation, we work horizontally across the organization and form strategic ( third - party ) partnerships; ensuring Navy Federal remains top-of-wallet and ... workforce forecasts, and integrating support capabilities (eg, reporting, quality assurance, audits, risk ). It will be essential for the team member in this position… more
- Robert Half Finance & Accounting (Orlando, FL)
- …and external auditors, in connection with assigned responsibilities -Engage with third party service providers, in connection with assigned responsibilities ... AND RESPONSIBILITIES: -Support primary accounting processes such as Stock-Based Compensation, Risk Management, and Benefit Plans, among others, as assigned -Support… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to Management approval. * Perform client due diligence reviews utilizing internal and third - party research tools. * Prepare and lead AML trainings of targeted ... divisions within the Firm. * Abide by policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act. * Mentor colleagues/peers on internal AML policies, rules and regulations. * Inform senior… more
- Citigroup (Tampa, FL)
- …risk closure meets Citi requirements or industry best practices. Monitor critical and high- risk third - party relationships and those third parties that ... risk and control responsibilities. Manage staff of Third - Party Risk Officers. A telecommuting/hybrid...experience as a Business Risk Manager, Operational Risk Manager, Information Security Fraud Analyst , or… more
- Bank OZK (Apollo Beach, FL)
- …investigations and investigative techniques using the Internet, public websites and third - party repositories. + Comprehensive knowledge of BSA/AML laws ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- MyFlorida (Tallahassee, FL)
- …solutions such as Email Security, Data Loss Prevention, Network Access Control, and Third Party Cybersecurity Risk Management. The selected applicant will ... person in this position will function as an Information Security Analyst , participating in vulnerability scanning and recommendations for remediation, continuous… more
- Citigroup (Tampa, FL)
- …Sustainability data. + Develop and maintain data quality plan and support annual third - party assurance and attestation process. + Develop strategic plans for ... The Technology Lead Business Analyst is a senior-level position responsible for liaising...potentially complex material from multiple sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …culture change + Experience leading infrastructure programs + Skilled at working with third party service providers + Excellent written and oral communication ... The Digital S/W Engineer Intmd Analyst is a developing professional role. Deals with...may be required. + Engage in digital applications development, risk technology, Middleware, Mainframe applications, Non Mainframe applications, Analytic… more
- Capital One (Tallahassee, FL)
- …One does not provide, endorse nor guarantee and is not liable for third - party products, services, educational tools or other information available through this ... also work cross functionally with our partner teams, including: Tech, Design, Marketing, Risk , Legal, and partners across Premium to bring our innovative features to… more