- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage ... function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an… more
- American Express (Sunrise, FL)
- …enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees financial crimes-related ... Financial Crimes Program, ensuring key stakeholder engagement and alignment and timely risk mitigation. + Problem solving to enable effective resolution of obstacles… more
- MUFG (Tampa, FL)
- …to meet business needs, along with regulatory and compliance requirements Perform data preparation work (eg, source, scrub, mine, and integrate relevant data ... sources) needed for the delivery of analytics, BI and data visualization solutions in support of audit execution analytics Assist with the delivery of analytics, BI… more
- Citigroup (Tampa, FL)
- …efficiency, consistent global operating model, capabilities, to support evolving client needs, data strategy and value-added services. Cloud and a modernized data ... marketplace are key components of this strategy. A consistent platform to provide API data services to external clients, to source, store and disseminate data … more
- TekSynap (FL)
- …+ Provide actionable recommendations based on comprehensive business analysis and risk assessments. + Gather and analyze requirements from stakeholders and ensure ... user needs. + Assist in the design and deployment of data products by ensuring alignment with data governance and data mesh strategies. + Collaborate with… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and mitigate fraud loss for ... + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for complex situations… more
- Deloitte (Miami, FL)
- Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to...+ Bachelors degree + Must be eligible for High Risk Public Trust clearance + Ability to report in… more
- Cardinal Health (Tallahassee, FL)
- …company's business needs and to proactively and innovatively prevent or mitigate risk while protecting significant company assets and being prepared to respond in ... internal stakeholders through the creation of reports within existing data systems. + Work with external data ...existing data systems. + Work with external data aggregation vendor to maintain and improve travel spend… more
- Centene Corporation (Tallahassee, FL)
- …trends, or regulatory reporting with external agencies preferred; Familiarity with claims data , utilization, rate setting, risk adjustment, or member eligibility ... a fresh perspective on workplace flexibility. **Position Purpose:** Evaluate data and insights from extensive and integrated data... data and insights from extensive and integrated data sets to enable data -driven decision making… more
- Citigroup (Tampa, FL)
- …of Risk and Finance dashboard application that provides sensitive data to senior management.** Application involves business process workflow and analytical ... data , Web front end development using JavaScript. The candidate...services, design patterns and databases** . Experience in **Big Data Technologies like Hadoop, Mongo DB, Kafka, Elastic Search.**… more