- RELX INC (Boca Raton, FL)
- …technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help drive ... About the Business LexisNexis Risk Solutions is the essential partner in the...Your Rights . RELX is a global provider of information -based analytics and decision tools for professional… more
- Truist (Orlando, FL)
- …continually advancing Truist's capabilities. 8. Exercise sound judgment and fosters risk management culture throughout design, development, and deployment ... in Deposit fraud strategies and great analytical capabilities. Perform sophisticated analytics and investigations into large dollar claims and overdraft accounts as… more
- Robert Half (Tampa, FL)
- …in a relevant discipline ( eg, Accounting, Finance, Information Systems, Information Technology, Management Information Systems, Computer Science, Data ... clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit… more
- TD Bank (Jacksonville, FL)
- …Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data ... include the enhancement/advancement of transaction monitoring systems, the development and management of analytics /metrics and the creation and management… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk… more
- TD Bank (Jacksonville, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Analytics , Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The… more
- Santander US (Miami, FL)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... ensuring compliance with company standards. * Responsible for vendor management activities, including contract negotiations, competitive bid processes, and… more
- Jabil (St. Petersburg, FL)
- …years of relevant experience in compliance, forensic accounting, investigations, and risk management . + Demonstrated experience with anti-bribery, procurement ... regional compliance teams in Asia, Europe, and the Americas, and support our analytics , monitoring, and remediation efforts. What will you do? + Lead and conduct… more
- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... of Security Policy and Governance, Intelligence Governance, and Business Analytics and Data Governance to report the productivity and... and Data Governance to report the productivity and risk management of the GSICs. + Coordinate… more
- CenterWell (Tallahassee, FL)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual ... the Advisor will collaborate across functions (particularly Data, Technology, Analytics , Medical Economics, and Finance) to optimize strategies that address… more