- AIG (Miami, FL)
- …requirements of our clients and intermediaries. + Drive underwriting excellence across the business by ensuring adherence to risk appetite, underwriting and line ... Net Worth individuals. We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role responsibilities and career… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Roles in the second ... periodically review the design and operating effectiveness of key business and function processes and controls to...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- LCEC (North Fort Myers, FL)
- JOB TITLE: IT Business Analyst Sr Location: North Fort Myers, FL Work Hours: M - F 8:00am -5:00pm; Must adhere to IT on-call procedures and be available for 24/7 ... material for new and modified application functionality as well as daily business -as-usual training (eg, closing tender controls ). Provide project management and… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business , Legal, Compliance, Control , in- business Risk and Independent Risk . + Good ... diverse talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration… more
- TECO Energy (Tampa, FL)
- … senior leadership, regulatory stakeholders, aligning data-driven insights with business goals. 7. Mentor others and foster a collaborative environment focused ... **Title:** Sr . Data Scientist, Grid Analytics **Company** : Tampa...to link asset failure with contributing factors, Statistical Process Control and others. 2. Lead the development of analytics… more
- Santander US (Miami, FL)
- …exploring the possibilities **We Want to Talk to You!** **Position Summary:** The Sr . BSA/AML Reporting & Governance Analyst controls and manages metric ... Sr . BSA/AML Reporting & Governance Analyst Country: United...immediate supervisor. **Education:** Bachelor's degree required or equivalent experience ** Business Experience:** 3 - 5 years of relevant experience… more
- TD Bank (Fort Lauderdale, FL)
- …:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Tampa, FL)
- …providing regular updates to senior management on the performance of the controls assessment and design. + Appropriately assess risk when business ... controls enhancements focused on increasing efficiency and reducing risk . + Help coordinate with key stakeholders and relevant... Mgmt. / Compliance Policies. + Help collaborate with business and functions to understand the control … more
- Guardian Life (Tallahassee, FL)
- …as needed, to support risk -based testing methodologies or follow-up on potential business risk exposures. + Use the results of your risk -based ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
- Renesas (Palm Bay, FL)
- Sr Staff Industrial Engineer Job Description Renesas Palm Bay is a semiconductor wafer fabrication, assembly and test operation that produces analog and mixed signal ... of which are unique to the world. The role Sr . Staff Industrial Engineer is to optimize profit by...improve quality and delivery performance and reduce cost and risk in the manufacturing process. **Responsibilities** + Capacity analysis… more