- Citigroup (Tampa, FL)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. The role will play a critical leadership role in… more
- ChenMed (Pembroke Pines, FL)
- …level of care using a preferred provider. + Identify and manage safety risk (complete a social assessment), identify functional status (ADLs and PT needs), discuss ... Provide telephonic or outpatient visits to patients at high risk for readmissions (as identified by CM Plan) to...services. + Assist patient and family with access to community/ financial resources and refer cases to social worker as… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- UMB Bank (Tallahassee, FL)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... retail branch quality control review performed, including an overall risk rating articulating the level of risk ...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational ... risk . This role sits at the intersection of regulatory...(eg, OFAC, EU, UN, UK sanctions) + Familiarity with financial products and services across banking, securities, and payment… more
- ManTech (Doral, FL)
- …team members perform effectively and contribute to project success + Oversee risk management, providing guidance in higher-level risk decisionmaking, aligning ... risk management practices with organizational goals, and overseeing risk management strategies + Establish communication strategies for stakeholders and senior… more
- Travelers Insurance Company (Tallahassee, FL)
- …build relationships internally and externally to drive results. Your ability to assess risk and sell our products will contribute to the profitability and success of ... business. + Underwrite and skillfully negotiate customer accounts to minimize risk and maximize profitability. + Cultivate and maintain relationships with internal… more
- TD Bank (Fort Lauderdale, FL)
- …relevant experience from a business administration, statistical, mathematical, scientific or financial background + Advanced knowledge of various data sources, tools ... / initiatives as a top expert, helping to identify risk / provide guidance for complex situations across multiple...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Navy Federal Credit Union (Pensacola, FL)
- …key performance metrics to provide meaningful insight into business trends, risk and regulatory environments, technology modernization, and financial performance ... business by making the complex simple and ensuring we have safe and sound financial information. All Summer Associates positions on the Finance team will be provided… more
- First National Bank of Omaha (FL)
- …pursue innovative solutions that align with the enterprise's vision and tolerance for risk (business risk , reputation risk , etc.). + **Savvy Negotiator** ... when formulating recommendations, ensuring alignment with group and organization values. + ** Financial knowledge and discipline** - You maintain and apply a broad… more