- Bank of America (Tampa, FL)
- …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation ... functions and seniority levels. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring,… more
- Ankura (FL)
- … data protection laws, regulations, and best practices. + Must demonstrate a risk management mindset with exceptional attention to detail. + Ability to build ... complex investigations, threat intelligence, expert services, managed security services, cyber risk and data privacy advisory services customized to clients'… more
- Santander US (Coconut Grove, FL)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... of test plans, test cases, and acceptance criteria. + Lead and support a wide range of functional and...align with enterprise delivery standards. + Support intake, demand management , scheduling, and risk assessments. + Communicate… more
- Orlando Utilities Commission (Orlando, FL)
- …experience managing and developing a high-performing teams + Experience with creating data metrics, analyzing trends and risk assessments (required) + Expertise ... for this position._ **Job Purpose:** Manage OUC's corporate strategy development and lead the strategic planning processes. Oversee the management of strategic… more
- Capital One (Tallahassee, FL)
- …that a large part of the business is based on rigorous analytics & model risk management + Strong business judgment, leadership and integrity: He/she should be a ... through data and insights. Working alongside BA, Product, Data Analyst, Data Science, Engineering, and Risk and Compliance partners, you will be an… more
- Ankura (FL)
- … data protection laws, regulations, and best practices. + Must demonstrate a risk management mindset with exceptional attention to detail. + Ability to build ... complex investigations, threat intelligence, expert services, managed security services, cyber risk and data privacy advisory services customized to clients'… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You ... About the Business LexisNexis Risk Solutions is the essential partner in the...experts for execution of transformation initiatives Program & Portfolio Management + Lead end-to-end delivery of enterprise… more
- TD Bank (Fort Lauderdale, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Uses configuration management and integration / build automation tools to lead and deploy code, gather proof points for developers to build on, navigate… more
- Navy Federal Credit Union (Pensacola, FL)
- …and controls, and obtain audit evidence for testing + Identify opportunities to leverage data analytics and technology to drive deeper risk coverage and insights ... availability and integrity of system and processes + Develop risk -based audit objectives, scopes, and test plans to ensure...issues; report delays and issues in overall audit to management and lead resolution of audit project… more
- Truist (Orlando, FL)
- …Ensure model development projects and processes comply with Truist requirements for model risk management and other policy requirements. + Assist with mentoring ... within the firm as needed, including assurance providers (eg, Corporate Model Risk Management , Corporate Audit, and regulators). Support regulatory examinations… more
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