- Raymond James Financial, Inc. (St. Petersburg, FL)
- …validation plans for BSA/AML and fraud-related models. + Lead, perform and review model validations for BSA/AML and fraud-related models, including model policies ... and remediations. + Perform BSA/AML and fraud related model ongoing monitoring, annual review and other model independent review tasks. + Manage junior… more
- Orlando Utilities Commission (Orlando, FL)
- …of OUC's compensation programs, to include internal/external compensation review , market survey participation, job evaluation, benchmarking and placements; ... job design and leveling. + Write, edit and review job descriptions ensuring accurate depiction of work being...depiction of work being performed, alignment across OUC, and compliance with related regulations and policies. + Participate in… more
- Evolent (Tallahassee, FL)
- … review guidelines and parameters to assure consistency in the MD review process to reflect appropriate utilization and compliance with SBU`s ... may be required as part of the application process. This is collected for compliance and security purposes and only reviewed if an applicant advances to the final… more
- Black & Veatch (Coral Gables, FL)
- …guides, applicable codes and Black and Veatch policies and procedures + May review project requirements and accurately determine the correct format and contents of ... ensure consistency + Assists to ensure deliverables are in compliance with the specific codes and standards suitable for...detailed material quantities and estimates, and records + May review the deliverables of others + May define work… more
- Citigroup (Tampa, FL)
- …track data quality and completeness of data. Additional responsibilities will include the review of input data and the consolidation of multiple model outputs into ... senior management and present analytics findings & testing results for management review . + Partners with Internal stakeholders & Internal Clients to understand and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with senior leadership, risk management, finance, and IT to ensure compliance , optimize capital structure, and support the bank's financial resilience **Essential ... reports (eg, FFIEC) and board-level reports, ensuring accuracy, timeliness, and compliance . + Provide oversight of financial reporting processes, including review… more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies ... Development areas to provide technical oversight across systems and applications + Review and analyze proposed technical solutions for projects + Contribute to… more
- Citigroup (Jacksonville, FL)
- …senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important stakeholders ... the Business before approval by Business Coverage lead. + Review ORM Policy / Consumer ORM Exception requests before...positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well versed… more
- City of Boynton Beach (Boynton Beach, FL)
- …tasks; adheres to all local, state, and federal safety regulations; ensures compliance by coworkers and supervisors. Performs general maintenance tasks and minor ... and other individuals as needed to coordinate work activities, review status of work, exchange information, or resolve problems....successfully perform the essential functions of this job. In compliance with the ADA, the City of Boynton Beach… more
- City of Boynton Beach (Boynton Beach, FL)
- …tasks; adheres to all local, state, and federal safety regulations; ensures compliance by coworkers and supervisors. Performs general maintenance tasks and minor ... and other individuals as needed to coordinate work activities, review status of work, exchange information, or resolve problems....successfully perform the essential functions of this job. In compliance with the ADA, the City of Boynton Beach… more