- Deloitte (Boca Raton, FL)
- …experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in audit planning and ... engagement risk assessment; + Identifying industry specific fraud risks; +...industry specific fraud risks; + Leading discussions on fraud risk in the financial statement audit through brainstorming activities;… more
- Deloitte (Tampa, FL)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... you'll do As a Senior Consultant in our Regulatory, Risk , & Forensic Healthcare Practice, you will have the...the type and level of care provided. + Strategic Risk : Helping clients to embrace their most significant regulatory,… more
- Truist (Orlando, FL)
- …following job description:** Lead model development efforts specific to finance and risk measurement estimation methodologies. Responsible for all or parts of the ... models related to the company's management and mitigation of risk . Ensures that risks of assigned models are properly...properly identified and managed. Partners across the firm including Risk Functions and lines of businesses to evaluate and… more
- Prestige Employee Administrators (Tampa, FL)
- …at PrestigePEO you'll be responsible for evaluating and pricing workers' compensation risk across a diverse portfolio of client companies. You'll partner closely ... strong analytical ability, and a collaborative mindset. Key Responsibilities + Risk Assessment: Evaluate potential and existing client companies for workers'… more
- Santander US (Miami, FL)
- …models using statistical and machine learning techniques. + Partner with compliance, risk , and data science teams to ensure model outputs align with business ... Mathematics, Economics or equivalent quantitative discipline. Preferred + 3+ Years Risk Management, Risk Modeling, AML Req + Deep understanding of AML processes,… more
- Santander US (Miami, FL)
- …accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control environment by enforcing ... risk and control standards as dictated by policy and...topics. 4. Stakeholder Engagement * Liaise with Front Office, Risk , Compliance, Audit, and Technology to help assess and… more
- USAA (Tampa, FL)
- …Opportunity** We are seeking a skilled individual to execute comprehensive model risk validation oversight for the lifecycle management of models. This includes ... conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict independence… more
- PNC (Tampa, FL)
- …credit-related transactions to meet clients needs while staying within the Bank's risk profile. Responsible for the entire execution of credit related products and ... Managers. + Responsible for structuring credit transactions within the banks credit risk appetite. Leads team through internal white boarding and diligence sessions… more
- TECO Energy (Tampa, FL)
- …Knowledge ofurrounding control room functions and workflows + Proficient in risk management related to data privacy, specifically implementing data protection ... Knowledge ofurrounding control room functions and workflows + Proficient in risk management related to data privacy, specifically implementing data protection… more
- Highmark Health (Tallahassee, FL)
- …technology, business), designs, develops, implements, supports, and enables Governance, Risk and Compliance (GRC) architecture and technology solutions to meet ... architecture to develop and/or improve upon. Leverages industry, business, technology, risk , and compliance knowledge to enable and/or improve business processes,… more
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