- Walmart (Port St. Lucie, FL)
- …intervention steps to improve team knowledge and focus on patient safety and risk reduction Promotes reporting and transparency of errors whether actual or ... implementing and monitoring loss prevention and safety controls overseeing safety operational and quality assurance reviews developing and implementing action plans… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …oversees compliance processes including scheduling, training, and review of compliance reporting . + May report compliance program status and activities to Compliance ... with other areas of the firm to automate and streamline functions to improve operational efficiencies of compliance systems. + May serve as a compliance liaison on… more
- Fresenius Medical Center (Port Charlotte, FL)
- …direct responsibility for results, including growth, patient retention, program costs, operational methods, scheduling, and staffing. + Directs activities related to ... + Directs data entry related activities such as patient admission, regulatory reporting , billing, physician orders, lab results, vital signs, patient status and any… more
- Molina Healthcare (St. Petersburg, FL)
- …financial budgets, and current and future program initiatives. Ability to drive operational excellence and process-oriented efficiencies is essential as well as the ... targets to demonstrate measurements of success + Identifies and assesses risk and facilitates the creation of mitigation/contingencies strategies with relevant… more
- Aegon Asset Management (FL)
- …Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers ... and options. Schedule workshops and facilitate fulfillment of enrollment materials. Provide reporting on the success of strategies and programs. + Consult with… more
- Bank of America (Jacksonville, FL)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk… more
- TD Bank (Tampa, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- Bank of America (Jacksonville, FL)
- …a Class Action Event, from mailing files, Notifications, Claim Processing, Distributions, Reporting , Client Service and Reconciliations. Risk Identification and ... to reduce or eliminate identified risks. This can involve implementing new risk mitigating strategies and procedures. Monitoring and Reporting : The team… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...- Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The… more
- Citigroup (Jacksonville, FL)
- …experience preferred + Contract management experience preferred + Supplier and/or Operational Risk Management experience required + Excellent communication ... Branded Cards and Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers...Candidate will also be responsible for aspects of supplier reporting and will prioritize risk management and… more