- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and ... evidence-based solutions to help our clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works as part of a customer… more
- Citigroup (Tampa, FL)
- …ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple ... Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination,… more
- Mastercard (Miami, FL)
- …provides payment-focused consulting, marketing, platforms, information, loyalty and risk management services to financial institutions, retailers, and governments ... this agile team is responsible for end-to-end solutions for a diverse global customer base. Centered on data-driven technologies and innovation, these services… more
- Robert Half (Orlando, FL)
- …to success empowers us to deliver on our vision to be the most trusted global consulting firm . Where We Need You: Protiviti is looking for a Technology Audit ... the successful completion of project work plans. You'll identify areas of risk and opportunities to increase efficiency. You'll strengthen relationship s and deepen… more
- American Express (Sunrise, FL)
- … Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the… more
- American Express (Sunrise, FL)
- …Express. **How will you make an impact in this role?** American Express Global Commercial Services (GCS) enables businesses globally to pay for what they need ... payment and lending products, solutions for travel and everyday business spending, global currency solutions, and business financing. GCS is dedicated to the success… more
- Citigroup (Tampa, FL)
- The Global Regulatory and Capital Reporting - Reporting Analytics Change Management and Innovation organization is looking for an Analyst / Data Scientist who is a ... with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital Reporting - Reporting Analytics processes are the… more
- Merck (Tallahassee, FL)
- …and combination products globally. * Experience in design controls, device risk management, medical device, complex combination product kits, prefilled syringes, ... will be expected to function as an independent contributor, supporting global and site-specific projects, including those related to Combination Products and… more
- Citigroup (Tampa, FL)
- …business groups, law enforcement agencies, governments and industry counterparts. CSIS Global Security and Intelligence Centers (GSIC): CSIS has three main GSICs ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to ... teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data...reporting + Support and coordinate with business lines and global functions on enterprise Data Governance strategy roll out… more