- Bank OZK (Clearwater, FL)
- …+ Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for complex situations to ... third party and internal databases to make fraud determinations. + Reviews various reporting and provides approvals and guidance to front-line employees. + Advises … more
- Bank OZK (Tampa, FL)
- …appropriate, branch examinations, as well as business monitoring and governance committee reporting ). + Directs complex audit activities for the AML program at the ... Interacts with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding of the business. + Partners… more
- Western Digital (Tallahassee, FL)
- …principal level individual contributor role focused specifically on semiconductor commodities, reporting directly to the VP of Strategic Sourcing. The ideal ... candidate will have extensive experience in supplier negotiations, contract management , cost reduction strategies, and commodity market analysis. This individual… more
- First Horizon Bank (Miami, FL)
- …On site at location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of ... and awareness. **_Tracking and Reporting_** **:** + Oversee the tracking and reporting of all annual CRA-related goals, including Community Benefits Agreement (CBA)… more
- Citigroup (Miami, FL)
- …+ Service Maintenance and Contribute to Business Growth + Deliver wealth management services to CPB Latam clients with guidance from the Banker teams ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more
- CAI (Miramar, FL)
- …in Spanish and English, have a hospitality background, and possess strong multi-project management skills, and are looking for your next career move, apply now. ... influence, and support Project Managers on project complexity + Enforce project management policies, guidelines, metrics, and templates + Tracks timing, budget, cost… more
- NextEra Energy (Palm Beach Gardens, FL)
- …is prepared to comply with new and evolving requirements _Compliance Program Management :_ + Design, implement, and maintain an effective NERC compliance program that ... policies, procedures, training, and internal controls + Ensure timely and accurate reporting of compliance status, issues, and metrics to senior management … more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure...or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking… more
- Sciolex Corporation (Tampa, FL)
- …appropriately, accounted for during their execution, and reconciled for future use and reporting . + Assist with the development and management of program funding ... of global operations against terrorist networks. The J3 also provides the management of SOF, North Atlantic Treaty Organization (NATO) SOF, and Interagency (IA)… more
- Evolent (Tallahassee, FL)
- …role supports capitated risk and value-based strategy development, medical cost management activity, medical economics activity, and a variety of internal operations ... new products and strategy innovations into existing analytical models and reporting frameworks + Developing analytical models and synthesizing complex analyses into… more