- Citigroup (Tampa, FL)
- …Operations & Control Manager, Compliance Manager, or related position involving credit risk analysis of financial transactions and financial products ... post-baccalaureate experience. 4 years of experience must include: Credit risk analysis of financial transactions and financial products in the LATAM… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …(Consumer Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the ... personal and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) practice,… more
- L3Harris (Palm Bay, FL)
- …quarter and year * Monitor and assess program performance against plans (schedule and financial ), identify risks through a risk register, manage risk ... reviews and approvals of major bids and proposals through opportunity, risk , and financial analysis * Establish, grow, and maintain close customer relationships… more
- Carnival Cruise Line (Miami, FL)
- …strategic, financial , operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is responsible for performing end to end ... Risk Advisory and Assurance Services (RAAS) is a...company paid term life insurance and disability coverage + Financial Benefits: + 401(k) plan that includes a company… more
- Citigroup (Jacksonville, FL)
- …+ Monitor vendor spend against budgets, identify cost-saving opportunities, and ensure financial accountability. + **4. Risk Management & Compliance:** + Assess ... external vendors to ensure seamless project execution. + **3. Contract & Financial Management:** + Manage the lifecycle of vendor contracts, including renewals,… more
- MUFG (Tampa, FL)
- …and or information security), or a combination thereof + Deep understanding of financial institution processes, products, and risk + Strong understanding of ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Molina Healthcare (St. Petersburg, FL)
- …**Job Summary** This Sr. Analyst, Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... deep-dive analysis of complex healthcare claims data, CMS return files, and financial cost, revenue, and vendor data. Collaborates with actuarial and operational… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- First Horizon Bank (Miami Lakes, FL)
- …performing confidential research and investigations of money laundering and other financial crimes. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all aspects ... and prepare cases for review and approval by management. + Provide risk rating recommendations to management for clients' relationships reviewed, by determining if… more