- ICW Group (Orlando, FL)
- …This role is responsible for driving claims closure initiatives, ensuring regulatory compliance , and optimizing financial outcomes through expert oversight and ... regulations. **Operational Excellence** + Ensures reserve accuracy to support appropriate financial forecasting, reinsurance reporting and risk scoring. +… more
- Lincoln Financial (Tallahassee, FL)
- …* Independently determines if requests for coverage should be rejected based on their risk assessment. * Binds LFG in financial transactions within their scope ... You will independently assess more complex & higher value financial risks related to insurance products, determine price at...LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for… more
- TD Bank (Fort Lauderdale, FL)
- …(eg, SailPoint, CyberArk, Active Directory, Azure AD, etc.) and integration with governance, risk , and compliance (GRC) tools. + Familiarity with **SOX, GLBA, ... of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or...FFIEC** , and other applicable financial sector compliance requirements. This role will… more
- TD Bank (Fort Lauderdale, FL)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction monitoring… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Cloud and on-prem environments. The role also emphasizes comprehensive risk management, including the identification, assessment, and management of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …field supervision, trade review, product review, associate activity review, governance and risk oversight, financial and strategic analysis, and metrics and ... **Raymond James Overview** **One of the largest independent financial services firms in the country could be...trades, communications, and international reviews. + Collaborate with audit, compliance , risk management, and other control areas… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you'll have** + ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...and adherence to business case. + Assists in managing risk by using risk management practices to… more
- Truist (Orlando, FL)
- …+ Ensures on-time performance of portfolio management practices, such as financial statement collection, covenant compliance , annual relationship reviews, ... include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, Compliance , etc. +...Subject Matter Expert level understanding of accounting and finance, financial statement analysis, and financial projections +… more
- Citigroup (Tampa, FL)
- …the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail ... vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional...Credit Risk , Operational Risk , Model Risk , Internal… more
- Zelis (St. Petersburg, FL)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... and Network Security (PINS) team that oversees Zelis Payments' Fraud, Risk , and Identity Verification organization. The PINS team centrally manages Fraud,… more