- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... + Defines and maintains program strategies commensurate with the level of risk , size, and complexity to ensure individual efforts align with organizational goals.… more
- TD Bank (Jacksonville, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- PennyMac (Tampa, FL)
- …Ensure funds are released according to the established timelines and policies. + Compliance and Risk Management: + Ensure adherence to regulatory requirements ... (TRID, RESPA, etc.) and internal company policies. + Monitor funding procedures to identify and mitigate risks. + Conduct audits and maintain records of all funded loans for future reference. + Cross-Departmental Coordination: + Collaborate with loan officers,… more
- BayCare Health System (Lakeland, FL)
- …operational, administrative and regulatory aspects of the clinics. + Ensures HIPAA compliance and Risk Management at the clinics. + Oversees maintenance ... and purchasing for specific clinics. + Responsible for utilization management, clinical support management, quality improvement, client relations, patient satisfaction, personnel management and problem solving. + Acts as liaison to senior management. + Perform… more
- First Horizon Bank (Miami Lakes, FL)
- …competitiveness + Pricing and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral for ... client facing and internal usage + Training on product capabilities, features/benefits and lead identification + Lead product development lifecycles to enhance or implement new solutions **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Develop a strategic vision… more
- American Express (Sunrise, FL)
- …or regulatory initiatives + Collaborate cross-functionally with colleagues in product, risk , finance, technology, and operations to deliver results + Showcase your ... enrolled in an MBA or other advanced degree _(eg,_ _Risk/ Compliance /Governance,_ _Data/Analytics,_ _AI/_ _GenAI_ _, Finance, Strategy/ Innovation/Transformation,_ _Behavioral… more
- ManTech (Doral, FL)
- …the TO and each assigned project + Support the monitoring of TO- and project-level risk management activities to ensure compliance with the risk management ... process, working under the guidance of senior Specialists **Minimum Qualifications:** + Bachelors Degree or 4+ years of additional experince in lieu of a bachelors. + 4+ years of position-specific relevant experience including CMMI for Development and… more
- FirstBank PR (Miami, FL)
- …training preferred + Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval ... with Internal Auditors, Loan Review, Work-out Officers and the head office Risk Management function; by supporting documentation requests and response, and follow-up… more
- JPMorgan Chase (Tampa, FL)
- …of client feedback, needs analysis, communication, reporting, performance monitoring/metrics, risk / compliance management. + Executive presence and impeccable ... + Leads a Strategic Initiative into delivery including development, execution, risk management, in coordination of business growth targets, clients and regional… more
- Highmark Health (Tallahassee, FL)
- …**Job Description :** **JOB SUMMARY** This job provides Information Security and Risk Management services for the Organization. Works with peers within security, HM ... for meeting budget goals. Actively contributes to the Information Security ans Risk Management (ISRM) strategic planning process by working with the Directors to… more