- Navy Federal Credit Union (Pensacola, FL)
- …dissemination, and documentation of the training program materials + Collaborates with Manager , e-Learning, and other business unit training areas to develop ... Overview To supervise the day to day BSA/AML risk assessment operations, compliance analyses and projects across...with Navy Federal's BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the development of an enterprise… more
- Citigroup (Tampa, FL)
- …role involves overseeing the maintenance, support, and strategic enhancements of a business application built to support the Enterprise Risk Management Training ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Assess,… more
- Zurich NA (Tallahassee, FL)
- …will be filled at either the Senior Risk Engineering Consultant OR Risk Engineering Specialist Level. The hiring manager will determine the appropriate level ... AVP Risk Engineering Specialist - Power Generation 128056 Zurich...fire protection equipment risks as well as the associated business interruption within the power generation industry + Providing… more
- Citigroup (Tampa, FL)
- …risk drivers and determination of implications for balance sheet composition and business and risk management **Responsibilities** : * Supports analysis in ... & Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Financial Crime Risk Senior Investigator is required to be a seasoned… more
- Elevance Health (Tampa, FL)
- ** Risk Adjustment Actuarial Analyst II - Advanced Analytics** **On-Site Requirement:** **Hybrid 1;** **This role requires associates to be in-office 1 - 2 days per ... an accommodation is granted as required by law._ The ** Risk Adjustment Actuarial Analyst II - Advanced Analytics** is...in both the Medicaid and Medicare Advantage lines of business . **How You Will Make an Impact** Primary duties… more
- Oracle (Tallahassee, FL)
- …right place. Oracle Health Government Services is seeking a skilled Federal Program Manager to join our mission-driven organization. In this role, you will be ... for leading program activities and ensuring successful delivery across Oracle's risk management framework. The ideal candidate will have a solid understanding… more
- JPMorgan Chase (Tampa, FL)
- …manner. Additionally, you will report into the North America CCOR Specialized Testing Manager . CCOR Testing is a risk -based, point-in-time evaluation of the ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- RELX INC (Boca Raton, FL)
- About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The Field Account Manager role will ensure and… more
- Wells Fargo (Opa Locka, FL)
- **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking ... risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and… more