- L3Harris (Melbourne, FL)
- …Foreign Corrupt Practices Act (FCPA) and similar international regulations. + Oversee risk assessments, controls testing, and mitigation strategies for high- risk ... & hospitality, donations, and third-party engagements + Assessing the Company's corruption risk through oversight of high- risk vendors, ongoing controls testing,… 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)
- …Data Analytics, Decision Making, Financial Operations, Portfolio Risk , Risk Appetite **Competencies** Client Relationship Management, Credit Analysis and ... 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… 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
- Ankura (Tampa, FL)
- …support Financial Crime programs, including transaction monitoring, customer risk assessment/rating, fraud detection and watchlist screening/interdiction systems. ... data quality testing, data reconciliation, above-the-line and below-the-line testing, statistical analysis ) which will aid in the independent validation of financial… more
- Santander US (Coconut Grove, FL)
- …and shift-right). + Identify, log, prioritize, and report defects; oversee root-cause analysis ; ensure critical manual or exploratory tests are executed when needed. ... and audit-compliant reporting. + Apply QA methodologies, best practices, risk -based testing, automation maturity models, and shift-left/right strategies. + Leverage… more
- TD Bank (Plant City, FL)
- …deep expert process management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in identifying, tracking and ... Oversees management of team requiring workforce to decision on acceptable level of risk -Moderate to High risk potential (loss/reputational) + Acts as the highest… more
- MyFlorida (Key West, FL)
- …and/or family. Conduct and document FDJJ screening(s), to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention screening, intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …workers' compensation, and management liability. Drive strategic alignment with enterprise risk management objectives and position yourself as a trusted advisor to ... senior leadership-shaping risk mitigation strategies and influencing key decisions that protect...forecasts, and Beacon reporting. o Deliver claims insights, trend analysis , and financial-impact reports to senior leadership. . *Compliance*… more
- Truist (Orlando, FL)
- …following job description:** Provide leadership and direction in credit approval and risk management for the Bank's Home Equity Product Delivery team responsible for ... and delivering superior credit review performance that supports the Bank's risk appetite and maximizes portfolio quality and profitability. **ESSENTIAL DUTIES AND… more