- TD Bank (Stuart, FL)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... working relationships with customers and explains detailed and/or complicated information . + Requires full proficiency gained through job related...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime ... Risk Investigation Support Officer I provides a broad range...identified + Performs a variety of AML and Sanctions/ABAC information gathering activities as a part of FCRM regulations… more
- MyFlorida (Largo, FL)
- …is an E-Verify employer. For more information click on our E-Verify Website ... program requirements. Meets Healthy Families Pinellas guidelines for home visiting and risk appropriate care. Links pregnant women, families and infants to supports… more
- NextEra Energy (Juno Beach, FL)
- …Project Manager to drive consistency in the use of probabilistic risk -assessment frameworks across functional SME teams to enable prompt leadership decision-making ... agreements. Additionally, you will be expected to challenge assumptions, validate risk assessments, ensure comprehensive analysis of all critical project elements,… more
- L3Harris (Melbourne, FL)
- …cost reimbursement, time & material, labor hour) to effectively manage risk for both L3Harris and our customers. Key responsibilities include collaborating ... technical management of subcontractors. Additional duties involve change management, risk management, handling customer/government-owned property, transportation and delivery, invoice… more
- Datavant (Tallahassee, FL)
- …compliance partner to specific business units and corporate functions such as information security or human resources. Provide practical guidance and build strong ... training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance… more
- L3Harris (Orlando, FL)
- …CDR) with their internal leadership teams and customers, chair MRBs/FRBs, support Risk Boards, support Change Control Boards, and provide technical leadership in ... and production tasks. Coordinate multi-disciplinary teams' work and manage technical progress, risk , schedule, and cost as needed. + Provide communication of program… more
- Oshkosh Corporation (Orlando, FL)
- …(ITAR). This role is integral in reducing legal and financial risk , supporting government audits, maintaining the organization's reputation, and ensuring efficient ... and corporate requirements, working with legal, finance, and project management teams. Risk Management + Identify and mitigate risks related to contract performance,… more
- L3Harris (Palm Bay, FL)
- …cost reimbursement, time & material, labor hour, etc.) to best manage risk for both L3Harris and our customers. Typical management and administrative ... management of the subcontractor. Other duties include change management, risk management, management of customer / government owned property, transportation… more
- UMB Bank (Tallahassee, FL)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... retail branch quality control review performed, including an overall risk rating articulating the level of risk ...organization. + Have the ability to present and convey information in a way that is easily understandable to… more