- Citigroup (Tampa, FL)
- …will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business process. PMAE ... life cycle by owning management of core PM processes (ie, risk /issue management, reporting, plan management.) This position offers opportunity for growth… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …robust governance program that includes company policies and processes covering sensitive information in accordance with global, federal, state and local laws. + ... training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination… more
- First Horizon Bank (Miami Lakes, FL)
- …senior internal auditor with a deep understanding of banking and financial risk management; + provide critical assurance and advisory services on the governance, ... risk management, and control frameworks surrounding Treasury and Financial Risk Management functions; and + audit execution of high-impact, enterprise-wide… more
- TD Bank (Fort Lauderdale, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... as a source of expert advice, influences change; frames information in a broader organizational context + Provides leadership...to their product + Identifies, mitigates and reports on risk issues per enterprise policy / guidance and ensures… more
- 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
- MyFlorida (Naples, FL)
- …is an E-Verify employer. For more information click on our E-Verify Website ... include a tuberculin skin test. This employee is at risk for exposure to blood-borne pathogens. Employee will be...as a sensitive position and is required to maintain information in accordance with state and federal statutes, rules,… more
- PNC (Jacksonville, FL)
- …leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with ... examinations and inquiries, including the coordination of interviews and information requests from regulatory agencies. Independently challenges analyses, reviews… more
- Williams Parker (Sarasota, FL)
- …layoff, and termination issues; respond to internal complaints; and help clients traverse high- risk situations. For more information about our Labor & Employment ... state, and local administrative agencies. You will also assist clients with risk management and workplace policies, helping employers avoid claims and minimize… more
- Sedgwick (Jacksonville, FL)
- …and financial audit activities ensuring coverage for assigned areas to address high risk , working with senior management and all levels of the organization. + ... company-wide evaluation of enterprise risks, evaluating best practices for addressing high- risk business impacting projects. + Challenges how audit resources are… more
- Citigroup (Jacksonville, FL)
- …opportunities to Senior Management. + Manage end to end first party fraud risk , including fraud/OD loss mitigation, for our US Wealth Management and Retail Business ... in fraud mitigation. + Apply an excellent working knowledge of fraud risk assessment and policy. + Lead _development and implementation_ of effective fraud… more