- Citigroup (Tampa, FL)
- …the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit ... Risk , Operational Risk , Model Risk...time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available… more
- Citigroup (Jacksonville, FL)
- …on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide challenge enabling the key ... effectively to drive issue resolution, influence decision-making, and promote a culture of risk awareness + Appropriately assess risk when business decisions are… more
- Citigroup (Tampa, FL)
- …Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, ... efforts across cross-functional stakeholders to confirm EUC & ITeSS scope / risk assessment / risk reduction plans, identify potential roadblocks and design… more
- American Express (Sunrise, FL)
- …enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees financial crimes-related ... Financial Crimes Program, ensuring key stakeholder engagement and alignment and timely risk mitigation. + Problem solving to enable effective resolution of obstacles… more
- CVS Health (Tallahassee, FL)
- …Centers of Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in ... and/or auditing. + Experience with Medicare and/or Commercial and/or Medicaid Risk Adjustment process and Hierarchical Condition Categories (HCC) required. +… more
- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage ... function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an… 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
- Deloitte (Miami, FL)
- Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... derived property* Conduct research and analysis using open source information , national and international databases, and corporate record filings...+ Bachelors degree + Must be eligible for High Risk Public Trust clearance + Ability to report in… more
- Shuvel Digital (Pensacola, FL)
- …Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a ... great match for the position. Please review the below information for clarity on the position description. Description: Hours:...month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills:… more
- Bank OZK (Clearwater, FL)
- Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. ... + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for complex situations… more