- RELX INC (Boca Raton, FL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...the Role This role provides support to the Project Management team Preferred candidate is hybrid from Oklahoma City,… more
- Robert Half Finance & Accounting (Clermont, FL)
- …privately held, asset-intensive business * Proficient in financial modeling, tax planning, risk management , and corporate capital structures * Experience ... and support for mergers, acquisitions, land transactions, and major capital investments Risk Management & Insurance Oversight * Direct all insurance activities… more
- Jabil (St. Petersburg, FL)
- …M&A activities while accounting for liquidity, leverage, interest rate, FX, and credit risk . + Perform business intelligence exercises, competitor benchmarking, ... activities that consist of capital planning, working capital, FX, interest rate, credit and liquidity management to support the company's strategic growth… more
- Citigroup (Tampa, FL)
- …+ Demonstrate proven customer service skills in all interactions. + Apply robust risk management skills to identify and mitigate potential issues. + Exhibit ... (CSC), with servicing responsibilities for Trade products: Documentary Letter of Credit , Collections, Standby's, Trade Loans Payables and Receivables for Latin… more
- Sedgwick (Miami, FL)
- …(SDLC). + Defines projects through research and discussions or meetings with corporate management , business partners and clients. + Monitors and maintains ... associated with software development in a business environment; to be responsible for management and development activities for a group, section or product; and to… more
- Citigroup (Tampa, FL)
- …in organization and preferable to have good understanding on CISO, Model risk management (MRM) processes **Interpersonal Skills:** + Consistently demonstrates ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services,… more
- TD Bank (Miami, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... in the tax calendar; ensuring return workpapers accurately reflect tax credit utilization and carry forwards; ensuring return workpapers accurately reflect NOL… more
- CDM Smith (Fort Myers, FL)
- …to subcontractor notices, including management and tracking of such correspondence. Risk Management : Support the project teams in identifying and evaluating ... mitigation strategies. Assist the project team in developing and maintaining a project risk register. Claim management : Early support for claims and disputes on… more
- Citigroup (Miami, FL)
- …changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members. The ... Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent delivery of client and team experiences… more
- Citigroup (West Palm Beach, FL)
- …a broad range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, and wealth ... about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow,… more