- TD Bank (Orlando, FL)
- …can be counted **Preferred Qualifications:** + Experience with Rohona + Risk experience + Tech/Finance experience **Customer Accountabilities:** + Leads on the ... + Identifies and investigates data/analytics related issues + Ensures business operations are in compliance with applicable internal and external requirements (eg… more
- MyFlorida (Tallahassee, FL)
- …as appropriate; + Provides written present and impending danger assessments; + Completes Risk Assessment on families investigated and explains risk score to ... family; + Conducts staffings required for families with risk scores that are High and Very High Risk ; + Presents safety plan and impending danger assessment at… more
- MyFlorida (Tampa, FL)
- …Engineering support for Eminent Domain proceedings, Value Engineering and Cost Schedule Risk Analysis for major projects, and other engineering duties and special ... meetings and Scope of Services meetings. Oversees the District Cost Risk Program. Conducts cost risk analysis on all eligible projects for the district. Ensures… more
- Bank OZK (Apollo Beach, FL)
- …to AML Operations and Sanctions Director for inclusion on the high- risk customer list. + Recommends the exiting of customer relationships to AML Investigations ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- American Express (Sunrise, FL)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... create solutions that enhance satisfaction and value, streamline operations for scalability, and maintain trust and security. **Role Description:** As a Data Steward… more
- The Walt Disney Company (Orlando, FL)
- …services to assess, prevent, detect, and respond to cyber threats that present risk to The Walt Disney Company. We enable the business by integrating enterprise ... + Secure the Magic by protecting information systems and platforms. + Reduce Risk by proactively assessing, preventing, and detecting to prevent harm to the Company… more
- MyFlorida (Orlando, FL)
- …unique, specialized case management services to pregnant women; parents of at- risk infants and women between pregnancies (interconception) to coordinate service ... will conduct outreach, plan and coordinate health care services for identified high risk participants via telephone calls, home visits, office visits, or a mutually… more
- MyFlorida (Gainesville, FL)
- …policies and procedures. Complete Nutrition Assessment for all low and high- risk WIC clients to provide client-centered nutrition services. Documents Nutrition Care ... Nutrition Education Kit and provides interactive nutrition education contacts to low risk participants. Inputs the nutrition service code in the data system.… more
- Santander US (Miami, FL)
- …new vendors, and end-to-end procurement processes. This role ensures procurement operations run efficiently by maintaining accurate documentation in the Control ... * Implement Audit & SOX recommendations and perform TPRM process with Operational Risk Department. * Prepare and maintain procurement reporting to SHUSA. * Support… more
- TD Bank (Orlando, FL)
- …and operating plans, makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational / reporting / process ... of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program support,… more