- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Supervision department partners closely with the business to proactively mitigate risk . Our department supports business units by managing activity/account reviews, ... of operations. Ensures all external regulatory frameworks are complied with within reasonable risk and cost parameters. **Our ideal contributor will:** + Serve as a… more
- Bank OZK (Apollo Beach, FL)
- …fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated ... personnel or law enforcement. + Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions. + Keeps… more
- Prime Therapeutics (Tallahassee, FL)
- …and recommend compliant solutions that support enterprise goals + Conducts analysis to create written reports, process flows, and other documentation. Represent ... when needed + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient and effective solutions… more
- Terracon (Tallahassee, FL)
- …and analyze air, water, material, and soil. Identify, evaluate and recommend risk and remediation strategies/designs to ensure compliance with federal, state and ... local regulations. Prepare applicable permit applications, risk assessments and technical documents including proposals, reports and regulatory agency… more
- Baylor Scott & White Health (Tallahassee, FL)
- …external stakeholders to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader information security ... PCI DSS assessments and audits. + Conduct root cause analysis for security incidents related to PCI DSS scope....related field. + 7+ years of experience in compliance, risk management, or IT security, with a strong focus… more
- ManTech (Doral, FL)
- …TO and each assigned project + Support the monitoring of TO- and project-level risk management activities to ensure compliance with the risk management process, ... CMMI for Development and Services, ISO 9000, root cause analysis , and process auditing. **Desired Qualifications:** + Relevant industry-standard certifications… more
- ManTech (Doral, FL)
- …but are not limited to:** + Provides strategic oversight and expert analysis for complex enterprise-wide changes, conducting comprehensive risk and impact ... and best practices (eg, ITIL-informed change management). + Experience in conducting risk assessments and impact analyses for proposed changes with the ability to… more
- Citigroup (Tampa, FL)
- …deliver the regulatory response specific to the skills process required for Risk and Control roles, including preparing materials to meet all relevant deliverables ... experience in at least 2 of the following: transformation, risk remediation, strategic workforce planning / learning / talent...+ Demonstrated experience of presenting complex ideas, data and analysis in a visually accessible way, ability to draft… more
- Bank of America (Jacksonville, FL)
- …process change, engagement with other GIS control functions, development teams and risk partners. This role will utilize skills of understanding technologies and ... from all sides to suggest mutually agreeable solutions + Facilitate impact analysis - coordinate upstream/downstream discussions related to changes to account for… more
- Citigroup (Tampa, FL)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... level, and date of hire. **Most Relevant Skills** Change Management, Data Analysis , Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls,… more