- Citigroup (Miami, FL)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, procedures, ... program ; supervises the preparation of materials for the Board or relevant management / risk committees. + Participating in and managing or coordinating, as… more
- PNC (North Miami Beach, FL)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... educational assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides… more
- AdventHealth (Maitland, FL)
- …tools + Performs analysis of complex and varied healthcare data including financial modeling and risk forecasting + Work to identify/implement improvements ... Experience Requirements** + Minimum of four (4) years' experience performing data, financial and/or risk analytics in a healthcare environment + Working… more
- TD Bank (Pembroke Pines, FL)
- …liaison that is integral to delivering TD's Brand promise by utilizing financial expertise and consultative advice to assist Customers with their banking ... growth through identifying appropriate TD solutions that help Customers achieve their financial goals and optimize their relationship with TD. **Depth & Scope:** +… more
- American Express (Sunrise, FL)
- …place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part ... of the broader Global Risk & Compliance organization, operating within Global ...+ Respond to inquiries related to internal and external program audits + Compile and present account termination data… more
- Citigroup (Tampa, FL)
- …forums and conferences related to the security of emerging technologies in the financial sector. + Advising senior management on the potential impacts and ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- L3Harris (Palm Bay, FL)
- …Reimbursement, T&M, CPFF, CPIF, etc.) + Negotiation skills, subcontractor management and program risk management + Must have ability to review technical ... diligence on potential bidders in terms of supplier risk , financial stability, technical capability and quality management system assessments. Subcontracts… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... preferred 3-5 years of experience preferred Anti-Bribery and Corruption (AB&C) compliance risk management AVP designation **Job Family Group:** Compliance **Job… more
- Navy Federal Credit Union (Pensacola, FL)
- …process to propose audit engagements for potential inclusion in the Annual Work Program . + Champion change management efforts and the department strategic ... advisory and technology pre-implementation reviews across the Credit Union using a risk -based approach. This role requires a strategic leader that sets clear… more
- RELX INC (Boca Raton, FL)
- …challenges. Our employees collaborate cross-functionally and work directly with clients to improve risk management in a cost effective and reliable manner. We ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn… more
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