- Deloitte (Miami, FL)
- Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... tools (chainalysis, TRM labs, Elliptic) + Bachelors degree + Must be eligible for High Risk Public Trust clearance + Ability to report in person to client site 5… more
- Leonardo DRS, Inc. (Fort Walton Beach, FL)
- …Preparations including: bid/no-bid requirements; cost estimating; pricing; RFP review; risk mitigation; and negotiation + Understand source selection evaluation ... capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management; return on investment (ROI); audit preparation and management; and… more
- Truist (Orlando, FL)
- …and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies ... financial industry or related experience; preferably in a branch, audit, compliance, legal, risk or lending related capacity 3. Ability to learn and perform complex… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …planning activities. + Prepares materials and responds to information requests from Risk Management, Internal Audit, and regulators. + Aids in preparation of ad ... products and services. + Fundamental concepts of financial markets. + Financial risk management and mitigation strategies to support sound financial planning. +… more
- MUFG (Tampa, FL)
- …+ Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for corporate and ... commercial customers. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of three years of investigative or related experience with specific emphasis on fraud investigations at a financial… more
- Serco (Orlando, FL)
- …FL facility. You will lead cybersecurity policy implementation, conduct risk assessments, and support system certification and accreditation activities. **In ... to support cybersecurity objectives. + Support program control processes to ensure risk mitigation and accreditation readiness. + Assist in the implementation of DoD… more
- Datavant (Tallahassee, FL)
- …directly to the Director of Strategic Operations. As a trusted partner to the Risk Adjustment COO and broader leadership team, you'll play a key role in shaping ... for delivering results **Bonus Points If:** + You have experience in risk adjustment coding applications and technology \#LI-BC1 We are committed to building… more
- Citigroup (Tampa, FL)
- …the Program Director, or Program Sponsor, when appropriate. + Creates the program risk management plan. + Works with procurement team to create, administer, track, ... are followed and contributes to defining standards. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (Tampa, FL)
- …documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk ... opportunities. Update procedures as and when changes to workflow process, system enhancements and internal controls are effected. + Compliance: Enforce bank's compliance policies and procedures. Ensure implementation of all compliance regulations including… more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …to meet deadlines and communicate progress against a schedule. + Knowledge of risk identification and risk management + Excellent written and verbal ... communication skills as well as a strong proficiency in MS Excel + Understanding of a development environment with defined processes. + A high level of initiative with the ability to remain calm in stressful situations. + Must be a team player. **Preferred… more