- TD Bank (Jacksonville, FL)
- …manages risks and ensures the prompt and thorough resolution of escalated non-standard, high - risk issues + Works closely with executive management team to ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- L3Harris (Melbourne, FL)
- …+ Oversee risk assessments, controls testing, and mitigation strategies for high - risk business activities. + Provide oversight and legal support to global ... donations, and third-party engagements + Assessing the Company's corruption risk through oversight of high - risk ...the Company's corruption risk through oversight of high - risk vendors, ongoing controls testing, and advising… more
- TD Bank (Jacksonville, FL)
- …and manages risks, and ensures the prompt analysis and escalation of non-standard, high - risk issues, monitoring to thorough resolution + Acquires and applies ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- TD Bank (Fort Lauderdale, FL)
- …and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; leads initiatives/guidance as appropriate ... and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports the… more
- Bank of America (Jacksonville, FL)
- …Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning ... Other responsibilities include Model Performance Monitoring Issue Oversight, metrics and High - Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics;… more
- MyFlorida (Naples, FL)
- …Your Specific Responsibilities: + Interview WIC clients to perform nutritional assessment screening for medical high risk , high risk and low risk ... + Prepare individualized, outcome-oriented nutrition care plan for all clients determined as high risk and medically high risk . + Assess, educate, and… more
- Zelis (St. Petersburg, FL)
- …or sensitive cases involving escalated customers, potential fraud, identity issues, or high - risk account actions. + Monitor and report on team performance ... + Ability to make sound decisions and escalate appropriately in sensitive or high - risk scenarios. + Clear and confident communicator with team members and… more
- Community Based Care of Brevard, Inc. (Orlando, FL)
- …procedures. This position receives Family Support Services (FSS) referrals for safe children, at high or very high risk , assist with family engagement and ... of families referred to Family Support Services determined to be safe at high or very high risk that includes review and discussion of family situation and… more
- TD Bank (Fort Lauderdale, FL)
- …the interests of the organization - identify and manage risks, and escalate non-standard, high risk activities as necessary + Keeps abreast of emerging issues, ... design / solutions + Architect assigned to work autonomously on high profile, complex and/or high - risk technology projects with significant impact to the… more
- Citigroup (Tampa, FL)
- …security manager or Security Head of Cluster. This also includes monitoring travel to high - risk destinations and provide support and to account for travelers in ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more