- AdventHealth (Sebring, FL)
- …the Risk Management Program for loss prevention and claims control . This position ensures compliance with relevant regulations and standards, and identifies, ... on identified trends and sentinel events, referring to the appropriate committee, manager , or individual for follow-up. Participates in Risk Management education… more
- Cardinal Health (Tallahassee, FL)
- …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the ... Directory/LDAP, Webservices, SCIM, JDBC, SAP) + Experience implementing Life Cycle Manager (LCM) Configuration workflow tasks that model business functions,… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Truist (Orlando, FL)
- … and risk committees/councils. 2. Provide oversight and governance to business regarding its control environment. Maintains operations, compliance and ... on the requisition. Drive operational strategy and governance for Small Business , ensuring risk management, compliance, and operational excellence. Partner… more
- United Therapeutics (Tallahassee, FL)
- …thinker with a keen eye for detail and a proactive approach to risk mitigation. You are data-driven and methodical, and able to translate complex compliance ... mindset, you thrive on uncovering trends, identifying gaps, and strengthening controls . You are comfortable as both a strategist and an executor-designing… more
- American Express (Sunrise, FL)
- …+ Experience working in a first line of defense or business control function. + Familiarity with customer risk rating, transaction monitoring, and suspicious ... + Monitor and report on financial crimes risk indicators, emerging threats, and control effectiveness to business and risk leadership. + Escalate and… more
- PNC (Orlando, FL)
- …and mitigate potential risk . Manages operational, human capital, reputational and business risk through adherence to established policies and procedures. PNC ... contribute to the company's success. As a Branch & Business Center Assistant Manager within PNC's Retail...for direct reports. + Responsible for the Branch & Business Center risk process through proper oversight… more
- Citigroup (Tampa, FL)
- …line with ARA. + Focus on and co-ordinate deep dives (in-depth reviews) across business areas and countries, to identify control deficiencies, best practice and ... (eg EERS, COB, ICSA, EUC). + Monitoring of CAPs/IMR's. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Coinbase (Tallahassee, FL)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... team is responsible for strategic analysis, risk assessments, development of the audit plan, project management,...industry, payments, and/or crypto. * Hands-on experience with both Business Process Controls and IT Controls… more
- Bristol Myers Squibb (Tampa, FL)
- …in their personal lives. Read more: careers.bms.com/working-with-us . **Position Summary** The Senior Manager in Business Solutions & Reporting for Payroll is a ... executive leadership, consolidating audit readiness and transformation milestones. + Develop risk heatmaps and control scorecards for payroll compliance, vendor… more