- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Citigroup (Jacksonville, FL)
- …must have experience with and and other analytical tools** **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time Type:** Full ... risk assessments and drives actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development… more
- Carnival Cruise Line (Miami, FL)
- …and the related root cause and impact. + Conclude on the adequacy of management 's processes and internal controls to mitigate risk . + Prepare succinct, accurate, ... Risk Advisory and Assurance Services (RAAS) is a...and compelling reporting to effectively communicate audit results. + Lead effective meetings and present to senior management… more
- Oshkosh Corporation (Orlando, FL)
- …be all-inclusive, and other duties may be assigned. + Participate in or lead Cybersecurity compliance efforts across the organization, including preparation for, ... assets is foundational to that mission. You will be part of our cybersecurity- compliance program-guiding teams to through **CMMC, UK Cyber Essentials, PCI DSS and… more
- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant ... cause and impact. + Conclude on the adequacy of management 's processes and internal controls to mitigate risk...and compelling reporting to effectively communicate audit results. + Lead effective meetings and present to senior management… more
- Wells Fargo (St. Petersburg, FL)
- …of Treasury Management Consulting functional area, policies, procedures, and compliance requirements that influence and lead a broader work team ... **About this role:** Wells Fargo is seeking a Lead Treasury Management Consultant within Global...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Datavant (Tallahassee, FL)
- …realize our bold vision for healthcare. **Role Overview** As a Product Manager, Risk Adjustment Coding Data Integration, you will own the data strategy and execution ... for Datavant's Retrospective Risk Adjustment Coding products, driving client data standardization, data integrations, database management , and optimization… more
- Molina Healthcare (St. Petersburg, FL)
- …order to implement effective operations that drive change. + Functions as key lead for clinical chart review/abstraction and team management . This includes ... of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and...Electronic Medical Record (EMR) access. This position would oversee management of training for all CDA team members as… more
- Citigroup (Tampa, FL)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit...approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews + Collaborate with teams… more