- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...is a plus + Min 5-8 years of customer management , implementation management , or comparable… more
- TD Bank (Jacksonville, FL)
- …high- risk transactions/activities as necessary + Maintains a culture of risk management and control, supported by effective processes in alignment ... product or service improvements + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs +… more
- Western Digital (Tallahassee, FL)
- …the organization. Key focus areas include end-to-end process lifecycle, supplier relationship management , business continuity and risk management , supplier ... , or process excellence roles. + Proven experience in strategic sourcing, risk management , and supplier engagement strategies. **Skills & Competencies** +… more
- BMO Financial Group (FL)
- …local and global regulatory requirements and internal governing enterprise risk management policies. Identifies security gaps and deficiencies by conducting ... testing software and application of results to security analysis. + **Information Security Risk Management ** - Works with leadership to mature red team,… more
- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...CRM team is responsible for maintaining the Customer Relationship Management application developed in Salesforce Sales Cloud, to help… more
- Bank of America (Jacksonville, FL)
- …to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance, Technology, as well ... story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness of… 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 ... AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... and data teams on planning for scenario tuning, defect prioritization and management , integration with third party systems and external controls. _Our team currently… more
- Santander US (Coconut Grove, FL)
- …Real time payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. + Must be an exceptional ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Citigroup (Tampa, FL)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering ... where we play a key role in supporting our global clients to ensure they have a first-class experience...alignment of our team vision, culture, and aggressive retirement plan for legacy applications and adoption of a micro-based… more