- Citigroup (Jacksonville, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking technology. The role will leverage… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role ... redundant or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance , Risk , Operations, and Data Governance-to ensure application… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... the process to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance… more
- Deloitte (Miami, FL)
- …consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct working… more
- Citigroup (Tampa, FL)
- …identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the ... financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter… more
- Citigroup (Tampa, FL)
- …identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the ... financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter… more
- SolomonEdwards (Tallahassee, FL)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial...of complex models in credit, market, liquidity, interest rate risk , AML, and financial crimes. The ideal candidate will… more
- Cardinal Health (Tallahassee, FL)
- …of findings + Serve as a point of contact for external auditors and compliance reviews relevant to GBFS operations Risk Awareness & Capability Building + ... Promote a culture of accountability, compliance , and risk awareness within GBFS + Deliver training and guidance to GBFS teams on control responsibilities, SOX… more
- Evolent (Tallahassee, FL)
- …Adjustment Coding Manager plays a crucial role in ensuring accurate medical coding and compliance with risk adjustment models. **What You will Be Doing:** + ... Coding Support Specialist** Evolent Care Partners is seeking a Risk Adjustment Coding Support Manager to be a core...Risk Adjustment and all HCC models to ensure compliance with attention to detail to ensure accuracy in… more
- Coinbase (Tallahassee, FL)
- …working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and...Ability to translate controls/ risk standards out of compliance speak and into functional requirements and across varying… more