- Datavant (Tallahassee, FL)
- …vision for healthcare. **Role Overview** As the Director of Prospective + Concurrent Risk Adjustment Products, you will lead the strategy, roadmap, and execution for ... identifying and acting on undiagnosed conditions (prospective suspecting) and ensuring risk adjustment coding accuracy in near real-time (concurrent review). You… more
- Citigroup (Tampa, FL)
- …Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit , O&T Business Risk Control ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more
- American Express (Sunrise, FL)
- …Qualifications:** + 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical ... further assessments and testing programs to ensure regulatory and internal standards are met + Enhancing risk ...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Sunrise, FL)
- … management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's ... you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews,...including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally + Ability to proactively… more
- Santander US (Miami, FL)
- …Liaison with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review. Review materials, responses ... responsibilities including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data/input. Engage and… more
- Citigroup (Tampa, FL)
- …validations, annual model reviews, ongoing monitoring reviews (on Low and Medium Model Risk Rating (MRR) models) and model limitation remediation reviews ... / product type, in accordance with the Citi Model Risk Management Policy. + Evaluating testing...monitoring of the models + Contributing to regulatory and internal audit related responses + Collaborating with… more
- American Express (Sunrise, FL)
- …of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk matters across the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, ... risk and control consulting activities in accordance with internal standards, relevant government statutes and regulations. + Works...advice and opinions and recognized as a leadership role model . + Maintains currency in relevant risk … more
- Citigroup (Tampa, FL)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , and Finance to ensure appropriate governance and control ... Citigroup Global Markets Inc. seeks a Model /Analysis/Validation Officer for its Tampa, FL location. Duties:..., and other deficiencies in models in response to internal , business, risk management, or regulatory findings.… more
- MUFG (Tampa, FL)
- …logistical scheduling and document retrieval to support control testing in accordance with internal requirements + Liaise with risk assessment teams and other ... in risk and controls + 2-5 years of experience in operational risk and controls performing audit , monitoring, or control assessments or implementation of… more