- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and… more
- Veterans Affairs, Veterans Health Administration (West Palm Beach, FL)
- …appropriate workload is captured, and resources are properly allocated. They review documentation and facilitate modifications to the health record to ensure ... accurate severity of illness, risk of mortality, complexity of care, and utilization of resources. They identify opportunities for documentation improvement by… more
- Coinbase (Tallahassee, FL)
- …* Committed to building institutional-grade systems with reliability, scalability, and risk controls across credit , market, operational, and compliance ... confident communicator with strong relationship-building instincts across Sales, Trading, Risk , Prime, and Operations * Entrepreneurial and execution-focused, thrives… more
- Regions Bank (Naples, FL)
- …financial planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit , and general ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...business management and maintenance, and manages all elements of risk and compliance needs for the book of business,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …JNT517, Uli - may require non-traditional distribution requirements). + ** Risk Mitigation & Prioritization:** Lead structured prioritization efforts across the ... tactical and strategic adjustments that maintain patient access and minimize revenue risk . + **People Development & Future Planning:** Build team capacity and bench… more
- Regions Bank (Jacksonville, FL)
- …financial planning, asset management, personal trust and estate planning, insurance and risk management services, consumer and mortgage credit , and general ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...business management and maintenance, and manages all elements of risk and compliance needs for the book of business,… more
- Bank of America (Jacksonville, FL)
- …operational processes which may carry medium to high levels of monetary risk and assisting in training less experienced team members. **Responsibilities:** + ... complex transactions requiring escalations and exceptions + Proactively identifies risk and opportunities for process improvements based on an understanding… more
- CDM Smith (Tampa, FL)
- …is responsible for ensuring profitability. Identifies, quantifies, and communicates residual risk (time and cost). Responsible for creating and reviewing client ... invoices with internal support from contract administrators. * Performs ongoing review of project status. On a regular basis, monitors project risks; identifies… more
- Motion Recruitment Partners (Tampa, FL)
- …Markets, Cash, Derivatives, Money Markets covering Cross Asset product groups: Rates, FX, Credit , Equities, Commodities & GSP. + 4+ years of experience in Technical ... demonstrated ability to transfer data into compelling presentations. + Ability to review project updates, plans, etc. and identify gaps/mistakes. **Desired Skills &… more
- Amentum (Kennedy Space Center, FL)
- …- particularly authoring of a comprehensive Design Analysis Report (DAR). + Review and provide comments to engineering models, methodologies, and deliverables from ... by supporting or presenting at a variety of Engineering Review Boards. + Manage completion of tasks on-schedule and...for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain… more