- Travelers Insurance Company (Tallahassee, FL)
- …and insurance companies. It will provide a great opportunity to learn Management and Professional Liability insurance including lines of business such as Cyber, ... will be required as you build partnerships with senior management and other business partners throughout B&SI. As the...business goals and being a positive member of the Enterprise culture.** **Business Acumen:** + **Has an in-depth understanding… more
- Highmark Health (Tallahassee, FL)
- …instrumental in driving our business strategy through AI, accelerating time-to-market, and minimizing risk across the enterprise . Join us and build the future of ... RAG, fine-tuning, and agentic AI, and championing their application within the enterprise . In this role, you will partner closely with Software Engineering,… more
- Signature Aviation (Orlando, FL)
- … management skills. + Strong understanding of security, compliance, and operational risk management . + Proven track record of delivering complex projects and ... experience for our team members and customers - across Operations Management Systems (OMS), messaging platforms, reservations, point-of-sale (POS), and payment… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Citigroup (Tampa, FL)
- …checks, continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation. + Identifies ... maximize the potential of the applications used + Assess risk and impact of production issues and escalate to...of production issues and escalate to business and technology management in a timely manner. + Ensures that storage… more
- Molina Healthcare (FL)
- …communicate those conclusions effectively to audiences at various levels of the enterprise + Analyze the financial performance of all Molina Healthcare products, ... unfavorable trends, develop recommendations to improve trends, communicate recommendations to management + Lead projects to completion by contributing to ad-hoc data… more
- AssistRx (Maitland, FL)
- …Management and CAPA process. + Assists Compliance Manager in conducting enterprise -wide Risk Assessment. + Receives, investigates, and resolves compliance ... Documents findings and organizes data for identification of potential risk areas. + Stays informed of applicable rule and...+ Assists in the day-to-day operations of the Document Management System (DMS) and Learning Management System… more
- Molina Healthcare (FL)
- …communicate those conclusions effectively to audiences at various levels of the enterprise + Analyze the financial performance of all Molina Healthcare products, ... unfavorable trends, develop recommendations to improve trends, communicate recommendations to management + Lead projects to completion by contributing to ad-hoc data… more
- BMO Financial Group (Jacksonville, FL)
- …Regulation E, NACHA, Zelle, ATM, and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office + ... operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and… more