- RELX INC (Boca Raton, FL)
- …your career? Do you have innovative and strategic skills? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- ManpowerGroup (Tampa, FL)
- …fit our clients' needs from interim and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance, tax, finance & ... recommendations and management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the IT Audit Manager… more
- TD Bank (Jacksonville, FL)
- …the organization - identifies and manages risks, and escalates non-standard, high- risk transactions/activities as necessary + Maintains appropriate project ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
- TD Bank (Fort Lauderdale, FL)
- …Suite skills are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply We are building out a ... ensure we are effective in our management of data risk in the first line across CUSO (Combined US...matter expert in multiple areas and consults with clients/or project teams with respect to all aspects of business… more
- Citigroup (Tampa, FL)
- …of multiple BA transformation programs - including all phases of project planning and discovery, business requirements documents for platforms, interaction with ... levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Coinbase (Tallahassee, FL)
- …The in-house Coinbase Internal Audit team is responsible for strategic analysis, risk assessments, development of the audit plan, project management, quality ... (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. Strategically manage these relationships… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk...or exceeded. They maintain a tight control over the project schedule, risks, scope of work and budget; ensures… more
- Citigroup (Tampa, FL)
- …look to build this Organization, may involve Regulatory Reporting related project management ownership (business requirements, analysis and testing) for delivery of ... needs. Proactively seeks feedback to influence change throughout organization. + Assists project manager and work with business users to gather business requirements… more
- USAA (Tampa, FL)
- …drive business value through automation, revenue generation, and expense and risk reduction. In collaboration with engineering partners, delivers solutions at scale, ... library of internal packages and applications. The incumbent will work with model risk management to validate the results and stability of models before being pushed… more
- TD Bank (Fort Lauderdale, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional ... ensure solutions meets the business needs on a complex project or program **Education & Experience:** + Undergraduate degree...to their product + Identifies, mitigates and reports on risk issues per enterprise policy / guidance and ensures… more