- Citigroup (Tampa, FL)
- …capability to handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite ... Ownership Assessments (POA) Methodology Design and Operationalization VP will partner with senior stakeholders in the organization as part of the POA Methodology… more
- Santander US (Miami, FL)
- …and OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced ... and OFAC laws, regulations and regulatory expectations. + Advise senior management and executive leaders, as well...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- AssistRx (Orlando, FL)
- …requires a detail-oriented professional who can collaborate with internal teams and senior management while ensuring the company's legal and regulatory ... standards and business outcomes, while ensuring legal and regulatory compliance . The Corporate Counsel will work on a wide...and industry standards (eg, data privacy regulations) + Advise senior management on legal matters and potential… more
- L3Harris (Palm Bay, FL)
- …reports, presentations and deliverables that reflect risk and status to program management and senior management relating to the IMS is required* ... (EIA 748-D), Integrated Product and Process Development (IPPD), and Integrated Program Management Report (IPMR) strongly desired* Monte Carlo Risk Analysis… more
- MUFG (Tampa, FL)
- …+ Monitor risk asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and ... searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the… more
- Citizens (Boca Raton, FL)
- …and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management support for assigned portfolio, ... risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance ,… more
- USAA (Tampa, FL)
- …other senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and ... deliver transformation at scale. + Executive-level business acumen in P&C, insurance risk , compliance , integrated change management and front-line… more
- Bank of America (Tampa, FL)
- …business trends based on economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such as ... + Partner across organization lines including Fraud Strategy, Technology, Risk & Compliance in the development of...+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- AdventHealth (Maitland, FL)
- …Manages Quality and Risk and understands and applies quality assurance and risk management procedures in all areas of work performed Identifies and solves ... care contracts, proposals, analyze fee schedules, and determine contract compliance . The Medical Economics Manager must have attention to...Risk and understands and applies quality assurance and risk management procedures in all areas of… more
- M&T Bank (Naples, FL)
- …relates to planning, investments, and Trust activities. + Adhere to applicable compliance /operational risk controls following Company or regulatory standards and ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more