- 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
- Serco (Orlando, FL)
- **Position Description** Serco is seeking an ** Information Systems Security Officer** (ISSO) to support the Immersive Missions and Training Solutions teams ... FL facility. You will lead cybersecurity policy implementation, conduct risk assessments, and support system certification and accreditation activities. **In… more
- Evolent (Tallahassee, FL)
- …insights from product strategy analyses and translating them to complex risk -based contract development, and they will partner closely with executives across ... and in-demand value-based care pursuits. + Support the development of capitated risk partnerships, focusing on cost and use trends, and estimate Evolent's ability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …stress testing or capital planning activities. + Prepares materials and responds to information requests from Risk Management, Internal Audit, and regulators. + ... products and services. + Fundamental concepts of financial markets. + Financial risk management and mitigation strategies to support sound financial planning. +… more
- MUFG (Tampa, FL)
- …+ Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for corporate and ... and paid vacation, sick days, and holidays. For more information on our Total Rewards package, please click the...and military status, disability, medical condition, sexual orientation, genetic information , or any other status of an individual or… more
- Datavant (Tallahassee, FL)
- …directly to the Director of Strategic Operations. As a trusted partner to the Risk Adjustment COO and broader leadership team, you'll play a key role in shaping ... for delivering results **Bonus Points If:** + You have experience in risk adjustment coding applications and technology \#LI-BC1 We are committed to building… more
- MUFG (Tampa, FL)
- …internal auditors and correspondent banks, providing the accurate and timely information in resolution of such queries. Identify discrepancies and/or inefficiencies ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- MUFG (Tampa, FL)
- …and front office on improvements to payment from the investigation received. RISK CONTROL + Ensure proper and timely escalation on reportable incidence is ... of continuity issue. + Establish monthly sessions with ICRU related to risk regarding investigation from our clients. **Qualifications:** + Understand and apply the… more