- Bentley Systems (FL)
- …third-party auditors) to ensure accuracy and fairness in the audit process. + Risk Mitigation & IP Protection: + Identify high- risk markets and accounts; ... + Bachelor's degree + Preferred major in Business, Law, Information Technology, or a related field. + Experience: +...in accordance with global standards + Reduction of non-compliance risk exposure in key markets + Team development and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to, issue management, emerging risks, regulatory changes, supplier, and product risk assessments. + Provide compliance support on various investment advisory areas ... + Ensures that compliance activities are commensurate with the level of risk being mitigated. + Provides escalated support and guidance to compliance efforts… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …progress and maintains documentation/reports for impacted consumers. + Performs project risk assessments, including identifying key risk factors, providing ... including monitoring testing, executing quality assurance checks, and ensuring information technology acceptance criteria is met prior to implementation. +… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity… more
- NBC Universal (Orlando, FL)
- …of processes, systems, and or policies to mitigate exposure to financial risk , fraud, overpayments, and other risk related P2P activities. Standards ... leadership. + Contribute to reporting packages and dashboards highlighting P2P performance and risk indicators. People + Manage and coach a team of P2P professionals… more
- Sedgwick (Orlando, FL)
- …House Career Event!** Sedgwick is a leading global provider of technology-enabled risk , benefits and integrated business solutions. The company provides a broad ... documentation required to file/process a claim, required time frames, payment information , and claim status. Educates claimants/callers on client requirements and… more
- MyFlorida (West Palm Beach, FL)
- …is an E-Verify employer. For more information click on our E-Verify Website ... with major course of study in accounting, finance, economics, business, insurance, or risk management. Preference: Preference will be given to individuals who have a… more
- USAA (Tampa, FL)
- …capabilities and define execution approach to achieve business goal while reducing risk and delivering early business value wherever possible. + Works with program ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- USAA (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business Process… more
- Citigroup (Tampa, FL)
- …+ Develop content for relevant governance forums. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... analytical and problem-solving skills, with the ability to synthesize information and make data-driven recommendations. **Education:** + Bachelor's degree required;… more