- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Regions Bank (Tampa, FL)
- …to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be ... purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction… more
- Citigroup (Tampa, FL)
- …to develop are widely available to all. **About the Team:** Enterprise Data Risk Data & Technology Transformation was formed with one purpose in mind To ... Build Risk Data & Technology solutions to deliver on our...that tells the right story about complex and critical information to senior management, review and challenge teams, partner/stakeholder… more
- Citigroup (Jacksonville, FL)
- …all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support ... will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and enhance business outcomes. The FCFP… more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... Help drive and manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework… more
- Citigroup (Tampa, FL)
- …Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , and ... exceptions and mitigants. Lead key Global Treasury and Trade Solutions (TTS) Risk projects and the implementation of initiatives related to policy governance. Review… more
- MUFG (Tampa, FL)
- …for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality ... of risk assets and effectiveness of the Bank's processes to...and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Cash ... Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives to… more
- Medtronic (Jacksonville, FL)
- …quality. + CAPA (Corrective and Preventive Action): Proficiency in leading lower risk CAPA processes to identify, investigate, and resolve quality issues; Show ... audits and managing external audits by regulatory bodies and notified bodies; + Risk Management: Knowledge and application of risk management processes and… more
- MyFlorida (Alachua, FL)
- …Justice Information System (JJIS) all case management activities, including risk /needs screening, assessment and case planning activities related to the youth ... State Personnel System is an E-Verify employer. For more information click on our E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition… more