- Bank OZK (Tampa, FL)
- …and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by effectively managing financial risks ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- Cardinal Health (Tallahassee, FL)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks, recommends … more
- Santander US (Coconut Grove, FL)
- Director, Cyber and Digital Risk Management Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to You!** **The Difference You Make:** The Director, Cyber and Digital Risk Management monitors activities to minimize the company's exposure to information security… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... career and define your own path. Find your place in risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, Supplier ... internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides training… more
- Highmark Health (Tallahassee, FL)
- …the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise ... risk taxonomy. Through matrixed leadership with Risk ...Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC)… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime Risk ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
- Lincoln Financial (Tallahassee, FL)
- …direction and functional expertise to ensure departmental results for the Supplier Risk Team. You will contribute to the strategic development of business solutions ... that meet the needs, goals and objectives of Cyber Risk Governance. **What you'll be doing** + Delivers and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more