- Citigroup (Jacksonville, FL)
- The Engineering Sr Lead Analyst is a senior management level position responsible for accomplishing results through the management of a team or department in an ... Have in-depth knowledge of databases. The overall objective of this role is to lead efforts to ensure quality standards are being met within existing and planned… more
- Citigroup (Tampa, FL)
- The Technology Lead Business Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a ... validate potentially complex material from multiple sources + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- GE Aerospace (West Melbourne, FL)
- …with other insurance products Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and ... ensure all statutory filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. Growing… more
- Coinbase (Tallahassee, FL)
- …Invests in building to "institutional grade", eg with reliability, scale and risk (whether reputational, market, credit, legal, compliance , tax, operational, or ... cross functional partners during product development to achieve these goals * Lead efforts to identify, define, collect, and track appropriate metrics (both… more
- Cleveland Clinic (Vero Beach, FL)
- …8:00AM - 4:30PM.** A caregiver who excels in this role will: + Ensure compliance with standards of the accrediting bodies, state mandated revised code and the CMS ... ensure continuity of care. + Proactively assess, identify and work to mitigate the risk posed by barriers to patients' transitions of care. + Work with the patient… more
- Wells Fargo (Winter Garden, FL)
- …and utilize search tools to find information + Knowledge and understanding of compliance controls, risk management and loss prevention + Relevant military ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (Lake Mary, FL)
- …periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. ... Job Description/Accountabilities (Senior Analyst Level 8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation… more
- MUFG (Tampa, FL)
- …cybersecurity, cloud architecture, application development, and compliance teams. . Lead control design workshops and cloud risk assessments during early ... responsibilities between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. . Perform risk … more
- TD Bank (St. Johns, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- Citigroup (Tampa, FL)
- …of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager , or related ... (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