- Bank of America (Jacksonville, FL)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. This...Interpretation & Decisioning + Issues Management & Resolution + Risk Identification & Assessment + Risk… more
- ChenMed (Largo, FL)
- …+ Assesses the environment of care, eg, safety and security. Conduct fall risk assessment as needed. + Assesses the caregiver's capacity and willingness ... people to join our team. The Intensive Community Care Manager (ICCM) is a Registered Nurse (RN) who works...and coordinate the team's efforts to stabilize our highest risk patients, with special areas of focus including safe… more
- Navy Federal Credit Union (Pensacola, FL)
- …defense, participating in and leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and oversee ... Overview To assist the KYC Operations Manager with spearheading the development and implementation of...years of specialized experience in Financial Services and KYC/CDD/EDD compliance with 3 to 5 years of experience in… more
- Kratos Defense & Security Solutions, Inc. (Orlando, FL)
- … Risk Management Framework policies and procedures such as System Security Plans, Risk Assessment Reports, Plans of Actions and Milestones, Assessment & ... and procedures are established and followed. The ISSM will perform vulnerability and risk assessment analyses to support Assessment & Authorization and… more
- Bank of America (Jacksonville, FL)
- …requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums ... + Reporting + Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management... Risk Activities & Typologies + Financial Crimes Compliance Risk Principles **Required Qualifications:** + Minimum… more
- Leidos (St. Petersburg, FL)
- … risk management techniques. * Working knowledge in maintaining compliance with National Industrial Security Program Operating Manual (NISPOM) and DCSA ... sector, has an opening for an **Information Systems Security Manager (ISSM) i** n our St. Petersburg, FL office....for an entire system, site, or program to reduce risk . * Develop and lead Information Security projects from… more
- Leidos (Elgin AFB, FL)
- …continuity planning for that system and/or organization(s). + Participate in security risk assessment during construction and post construction phases. + ... cloud techniques. + Maintain JAD security related documentation -e.g., security compliance assessment protocol, configuration management policy and plan,… more
- FirstBank PR (Miami, FL)
- …+ Operations, Complianceand other Regulatory Requirements + Assure coordination, alignment, and compliance with Corporate Risk Assessment programs including ... audits, compliance and risk assessment geared towards the development of: + Business audit...+ Manage coordination between sales distribution network and business manager in: Preparing Budget + Product promotions I activities… more
- Walmart (Lakeland, FL)
- …relevant processes and procedures to contractors Risk Management Possesses Knowledge of Risk management processes risk assessment reports risk ... able to carry out the following responsibilities Produces and interprets common risk assessment and management reports Identifies common technology security or… more
- First Horizon Bank (Coral Gables, FL)
- …listed in job posting.** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by providing ... trends at the customer and portfolio level; notifies manager of risk changes. + Partners with...appropriate financial data and information to ensure an accurate risk assessment and thorough underwriting. + Answer… more