- RGP (Miami, FL)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... As an Accounting Management Consultant, you will play an instrumental role...procedures and ensure accurate and timely financial statements. + Lead month-end close process, including maintaining the general ledger… more
- JPMorgan Chase (Jacksonville, FL)
- …relationships; prepare timely and accurate performance reports + Actively engage in Risk Management ; including Know Your Customer procedures, Account Reviews and ... with ongoing wealth planning for clients and referral source management and new lead generation + Assist...Inquires + Support business unit operational procedures and compliance requirements (eg completion of required operational forms and… more
- MyFlorida (Quincy, FL)
- …employees, planning and directing employees' work. DUTIES AND RESPONSIBILITIES: Case Management / Reviews Screening & Intake Process Assign tasks to staff based ... by assigned staff. Review documentation of detention screening, intake screening, and risk and needs assessments [e.g., Suicide Risk Screening Instrument, and… more
- MyFlorida (Fort Myers, FL)
- …and conduct case reviews with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide ... the General Counsel for resolution of problem court orders or proceedings. Case Management , Interventions & Supervision Complete a risk and needs assessment… more
- Truist (Orlando, FL)
- …includes no direct reports, but encompasses regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review ... role author independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided… more
- Scotiabank (Tampa, FL)
- …system development and maintenance in alignment with strategy, regulation, governance and compliance , risk management , audit, policies, and procedures. + ... and improvement of product marketing and sales collateral. + Lead all aspects of Deposit Product Management ...are protected at all times by strictly adhering to risk management and compliance programs,… more
- L3Harris (Palm Bay, FL)
- …generate plans, payment forecasts, and variance reports. + Develop and implement risk management plans, manage project changes, and ensure proper documentation. ... supplier and material base throughout the entire program lifecycle, ensuring strategic management of cost, schedule, and technical performance of all suppliers and… more
- First Horizon Bank (Miami Lakes, FL)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with ... the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design...auditor with a deep understanding of banking and financial risk management ; + provide critical assurance and… more
- Citigroup (Tampa, FL)
- …Job ID #25891407. EO Employer. Wage Range: $165,051.5 to $165,051.5 Job Family Group: Risk Management Job Family: Credit & Portfolio Risk Management ... (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with...Lead key Global Treasury and Trade Solutions (TTS) Risk projects and the implementation of initiatives related to… more
- USAA (Tampa, FL)
- …process improvement and design methodologies, eg Six Sigma and Lean, business operations, risk management , quality assurance and control, or internal audit (in ... standards and policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with demonstrated ability… more