- Bank OZK (Tampa, FL)
- …optimization and segmentation, AML investigations and SAR decisions, plus KYC, AML, Risk Assessment and Sanctions, required. Preferred Qualifications: + Related ... where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer...and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red… more
- L3Harris (Melbourne, FL)
- …Workers' Compensation and outside counsel to ensure effective reporting, management, risk assessment and oversight of personal injury, property damage ... and WC claims; + Coordinate with Risk Management and other stakeholders to maximize recovery of legal fees, costs and judgments for covered claims. + As needed, lead… more
- Citigroup (Tampa, FL)
- …deploy production-ready GenAI solutions for various financial applications, such as risk assessment , fraud detection, personalized financial advice, and ... to document processing accuracy and efficiency. + Collaborate effectively with Model Risk Management (MRM), the AI Center of Excellence (COE), and other… more
- Siemens Energy (Orlando, FL)
- …processes, risks andchallenges of the function to be audited. + Supportthe annual risk assessment process to evaluate the likelihood and impactof risks for ... in strengthening internal controls, aligning with global standards, and promoting risk -based decision-making! Success in this role requires a strong background in… more
- Wounded Warrior Project (Jacksonville, FL)
- …closure. DUTIES & RESPONSIBILITIES + Lead internal audit engagements, from planning and risk assessment to reporting and issue resolution. + Assist Internal ... (WWP) Senior Internal Auditor helps lead the planning and performance of risk -based internal audits. The Senior Internal Auditor reports to the Internal Audit… more
- Danaher Corporation (Miami, FL)
- …Ensure supplier compliance with industry standards, regulatory requirements, and company policies. + Risk Assessment : Conduct risk assessments and implement ... risk mitigation strategies related to supplier quality. + Documentation: Maintain comprehensive records of supplier files including: performance, audits, onboarding, quality metrics, supplier changes, supplier corrective actions (SCARs) and ensuring… more
- Citigroup (Jacksonville, FL)
- …enablement strategy, including assisting with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate ... Data Transfers Office, contributing to efforts to drive consistency and reduce risk in DTO processes. + **Aid Process Simplification & Communication:** Contribute to… more
- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant Skills** For complementary ... The Credit Climate and Obligor Risk Analytics (CORA) group within Citi's Data, Analytics,...covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful… more
- American Express (Sunrise, FL)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self- Assessment (RCSA) framework. This role is instrumental ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...in fulfilling regulatory commitments and promoting a risk -aware culture across the organization. **Responsibilities Include:** + Support… more
- Citigroup (Tampa, FL)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... Individuals in the Enterprise Risk Management are entrusted with managing the diverse...cross-cutting risks, designing scenarios for stress tests, managing climate risk , and safeguarding against reputational risk . This… more