- TD Bank (Tampa, FL)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Molina Healthcare (Miami, FL)
- …retrieval, file transmissions, and adherence to applicable timelines * Support all risk adjustment audit related projects to ensure goals, objectives, milestones ... Identifies and analyzes potential sources of loss to minimize risk and estimates the potential financial consequences of an... adjustment payment in all markets * Performs monthly audit on internal Molina Coding Specialists *… more
- Santander US (Miami, FL)
- …that all of the company's activities adhere to the necessary non-financial risk internal policies, rules and regulations. **Key Responsibilities** The position ... for key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst… more
- Santander US (Miami, FL)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... internal standards. *Prepare reports and support the develppment of audit -ready materials for governance meetings and risk reporting. **Qualifications**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk operations. This role works in close partnership with Financial Crimes, Enterprise Risk , Legal, Internal Audit , Segment Risk Officers, and ... redundant or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance , Risk , Operations, and Data Governance-to ensure application… more
- Molina Healthcare (FL)
- …and make decisions as needed while collaborating with other teams. * Ensure compliance with all regulatory audit guidelines by adhering to roadmap of ... and timelines and implementing solutions to maximize national HEDIS audit success. * Partner with other teams to ensure...experience utilizing technical skillsets and resources to answer nuanced Risk and Quality questions posed from internal … more
- MUFG (Tampa, FL)
- …: + 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk ... Managers (BURMs) and Third-Party Managers (TPMs) to ensure risk program is in compliance with applicable...KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk… more
- NextEra Energy (North Palm Beach, FL)
- …and industry standards + Collaborate with NEE internal audit , compliance , and other relevant functions to coordinate risk management activities specific ... operations, including underwriting, claims processing, operations, finance, actuarial, and regulatory compliance + Conduct risk assessments and scenario analyses… more
- Citigroup (Tampa, FL)
- …plans, ensuring understanding and engagement. + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk , Credit Risk ... across diverse sectors and geographies. + Provide expert advice on third-party risk -related issues and ensure policy and regulatory compliance . + Promote… more
- Santander US (Miami, FL)
- …for key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst ... IT Governance & Risk Control Analyst Country: United States of America...task to comply with standards * Manage and assess audit ( internal & external) request along with… more
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