- MUFG (Tampa, FL)
- …representative to execute the following: + Issue Identification: + Partner with business to proactively identify MSIs and appropriately document SLoD and TLoD ... tollgate for issue documentation in Open Pages. + MAP development : + Work with other BURM teams and BURCO...+ Support management to generate various metrics/ reports for senior management and board level committees + Maintain standard… more
- Citigroup (Jacksonville, FL)
- …fraud impacts. **Responsibilities:** + Develops, enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business ... As part of the Fraud Analytics, Modeling & Intelligence organization, the Business Modeling and AI Validation Analyst (VP) manages the documentation and validation… more
- Citigroup (Tampa, FL)
- …risk, and fraud risk. These individuals are also responsible for the development of tools and infrastructure that support fraud monitoring and prevention, using ... financial stability and reputation, and contributing towards the overall business resilience and success. **Responsibilities** : + Provide strategic support… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …. Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business appetite for risk taking and ... in order to provide an independent perspective of the business and to keep pace with the changing ...and advises on risk mitigation strategies. . Leads the development and implementation of risk assessment and quantification models… more
- AdventHealth (Orlando, FL)
- The ACMO is a senior leadership position within AdventHealth Medical Group, Central Florida Division, reporting to the Chief Physician Executive. The ACMO will ... to the Organization + Assist the CPE in the development and execution of clinical strategies that align with...to collaborate effectively with operators and physicians + Strong business acumen, intelligence and capacity to think strategically and… more
- Citigroup (Tampa, FL)
- …the company's financial stability, protecting its assets, and supporting its overall business strategy **.** **Responsibilities** : + The role is a Model Validator ... reviews and model limitation reviews. + Provide effective challenge to the model development process in accordance with the Citi Model Risk Management (MRM) Policy.… more
- NextEra Energy (Jupiter, FL)
- …makes changes, and revises the Code of Business Conduct and Ethics or Senior Officer Code as necessary * Performs other job-related duties as assigned ... ** Senior Compliance Analyst - CIP** **Date:** May 24,...job provide interpretive guidance and training; and oversee the development of business unit controls for new… more
- Applied Research Solutions (Tampa, FL)
- …are motivated through our industry competitive benefits package, our awards and recognition program, and personalized attention from ARS Senior Managers. ... clearance + Ability to communicate effectively at the General Officer and Senior Executive Service levels, both...Officer - Maritime + Strong working knowledge of business practices and market conditions applicable to program and… more
- Mitsubishi Chemical Group (Tallahassee, FL)
- …to join a team committed to excellence, continuous improvement, and driving sustainable business results. The Senior Data & Compliance Analyst will work as ... ** Senior Data & Compliance Analyst (2093)** + Title:...aging steamships. Yataro's brother, son and nephew expanded the business into various fields during their respective terms as… more
- Deloitte (Miami, FL)
- …Principals, and Directors with day-to-day operations of practice + Leading large-scale business development initiatives The Team Our Global Trade Advisory ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...SD/MM Certifications + Foreign language skills + Experienced in business development and client management + A… more