- Citigroup (Tampa, FL)
- …**Process Optimization:** Drive strategic initiatives, leveraging process redesign, automation, and analytics to enhance operational efficiency and reduce risk ... processes. This includes quarterly base and stress forecasting, interest rate risk analysis, and Resolution and Recovery forecasting. The ideal candidate will… more
- American Express (Sunrise, FL)
- …processes within the business unit + Define and document Business Metadata, Risk Categorizations, Sensitivity Levels, Data Quality rules, Data Lineage for critical ... in in the establishment, maintenance, and testing of controls to manage data risk within their business unit. + Partner with Data Offices within other Business… more
- TD Bank (Fort Lauderdale, FL)
- …you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML ... years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities +… more
- American Express (Sunrise, FL)
- …geographies and with varying backgrounds **Preferred Qualifications** * Bachelor's Degree in Finance , Business, Risk Mgmt., or related field; advanced degrees ... diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our… more
- Jabil (St. Petersburg, FL)
- …regional compliance teams in Asia, Europe, and the Americas, and support our analytics , monitoring, and remediation efforts. What will you do? + Lead and conduct ... techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure effective controls and… more
- Ally (Tallahassee, FL)
- …and automation **The Skills You Bring** * Master's degree in economics, mathematics, finance , statistics, risk management, computer science, or any related field ... is required * Ph.D. in finance , economics, statistics or related field is preferred *...risk measurement, and stress testing methodologies / quantitative analytics * Familiarity with regulatory guidance in the model… more
- Robert Half Finance & Accounting (Orlando, FL)
- …reporting) o Planning: Contribute to the development of the planning risk assessment, planning meetings with the business, engagement scope, audit programs ... them to audit and business management. * Identify opportunities to advance data analytics and continuous monitoring projects within internal audit and risk … more
- AIG (Miami, FL)
- …Functions provide a wide range of services to the organization such as Finance , Internal Audit, Communications, Security and Human Resources. Get to know the ... distribution channels, budget and business planning functions and reporting, portfolio analytics , development and training of staff, and compliance of internal… more
- CenterWell (Tallahassee, FL)
- …analysis, the Advisor will collaborate across functions (particularly Data, Technology, Analytics , Medical Economics, and Finance ) to optimize strategies that ... high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual… more
- Carnival Cruise Line (Miami, FL)
- …cost savings, enhancing supply assurance, increasing operational efficiency, and mitigating supply chain risk . The VP will serve as a key strategic partner to senior ... catalog enablement, and transactional compliance across brands. + Partner with Finance and IT to streamline the Source-to-Pay process, enabling automation, real-time… more