- Nordstrom (Coral Gables, FL)
- …reported and documented properly. + Results driven leader through leveraging data to identify trends to mitigate internal and external theft + Lead execution of ... system controls + Be Data Driven leveraging reporting to identify risks and mitigate issues that reduce loss and...our most important asset and that's reflected in our benefits . Nordstrom is proud to offer a variety of… more
- Nordstrom (Fort Myers, FL)
- …and cases in a timely manner. + Leverage data and reporting to identify trends, mitigate internal and external theft, and minimize operational losses. + Lead ... as needed. + Use a data-driven approach to proactively identify risks, reduce loss, and maximize profitability. Qualifications +...our most important asset and that's reflected in our benefits . Nordstrom is proud to offer a variety of… more
- Wells Fargo (St. Petersburg, FL)
- …experience + Ability to follow policies, procedures, and regulations + Ability to identify potential fraud/risky accounts and take appropriate action to prevent ... in life, not just work. It means having robust benefits , competitive compensation, and programs designed to help you...this is a great role for you with tremendous opportunity to establish your career here at Wells Fargo… more
- Wells Fargo (Fort Myers, FL)
- …experience + Ability to follow policies, procedures, and regulations + Ability to identify potential fraud/risky accounts and take appropriate action to prevent ... work. It means having a competitive salary, a robust benefits package, and programs to support your work-life balance...this is a great role for you with tremendous opportunity to establish your career here at Wells Fargo… more
- Citigroup (Jacksonville, FL)
- …address root causes + Utilize analytics to assess issue remediation trends, identify key risks, and develop insights for process improvement + Support identification ... and analysis of potential control gaps and operational risks across Citi, leveraging...functions in the financial services industry. + Ability to identify , measure, and manage key risks and controls. +… more
- Citigroup (Jacksonville, FL)
- …overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves ... who participate in project scope definition. + Tracks actual project costs, identify variances, and reforecast project costs as needed. + Establishes project… more
- Citigroup (Jacksonville, FL)
- …attestation, quality oversight and related reporting. + Take ownership to identify , analyze, and assess potential risks, ensuring timely identification ... or other control-related functions in the financial services industry. + Ability to identify , measure, and manage key risks and controls. + Track record leading… more
- Citigroup (Jacksonville, FL)
- …the annual/semi-annual/quarterly/monthly attestation, quality oversight, and related reporting. + Identify , analyze, and assess potential risks, ensuring timely ... or other control-related functions in the financial services industry. + Ability to identify , measure, and manage key risks and controls. + Strong knowledge in the… more
- Citigroup (Tampa, FL)
- …track key metrics, and provide regular status updates to the program leadership. Identify and escalate potential roadblocks or issues. + **Risk and Issue ... Management:** Proactively identify , assess, and mitigate project risks and issues. Triage...formulaic incentive and retention awards. Citi offers competitive employee benefits , including: medical, dental & vision coverage; 401(k); life,… more
- Citigroup (Jacksonville, FL)
- …this role, moderately complex and variable issues are evaluated with substantial potential impact, where development of an approach/taking of an action involves ... addressing Data Certification and Data Quality management + Develop methods to identify data patterns and trends in available data sources, perform data quality… more