- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...businesses of all sizes drive higher revenue growth, maximize operational efficiencies and improve customer experience. Our solutions help… more
- Citigroup (Tampa, FL)
- …objectives. + Help collaborate with key stakeholders to assess potential risks and develop risk mitigation activities to define the acceptable level of risk ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial… more
- Citigroup (Tampa, FL)
- … risk -based control frameworks and synthesizing complex data to ensure that risk mitigation strategies are effective in mitigating any potential and ... identified operational and compliance risks; Critically challenging and elevating risk and control assessment methodologies to ensure a proactive stance against… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... quality metrics for visibility on control gaps, Issues quality control processes, risk highlights, and escalating concerns. + Provide challenge enabling the key… more
- Citigroup (Tampa, FL)
- This role supports the identification, assessment, and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization ... infrastructure, processes, and people that enable Citi to achieve its day-to-day operational and long-term growth goals. The Operations MCA Architect Team is… more
- GeoStabilization International (FL)
- …GeoStabilization International(R) GeoStabilization International(R) is the leading geohazard mitigation firm operating throughout the United States, Canada, and ... specializes in emergency slope stabilization and landslide repair, rockfall mitigation , grouting, and micropiles using design/build contracting. GeoStabilization International's… more
- Northrop Grumman (Avon Park, FL)
- …objectives to enhance operational efficiency, cost take out, agility, visibility, and risk mitigation + Serve as a trusted advisor to senior leadership on ... Security, and Finance, and deliver measurable outcomes in cost, compliance, and operational performance. A current security clearance is required due to the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation , especially tailored to banking and ... programs for trust officers, bankers, and onboarding teams on AML risks and mitigation + Contribute to enterprise-wide AML risk assessments, particularly with… more
- Nelnet (Tallahassee, FL)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners adjust ... thinking to defend against novel AI abuse cases. . Develop layered mitigation strategies across models, APIs, and infrastructure. . Own problem resolution… more
- Bank of America (Jacksonville, FL)
- …responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more