- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- MyFlorida (Fort Myers, FL)
- …procedures established by the Commission. (8) Possess a current certificate of compliance for basic employment certification issued by the Criminal Justice Standards ... Training Commission. If the employee does not hold a current certificate of compliance issued by the Criminal Justice Standards and Training Commission at the time… more
- Santander US (Miami, FL)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... US regulations (mainly CFTC and CME), Legal requirements, and Compliance and Tax policies. + Effective execution of controls...CIB around execution of controls to minimize the operational risk + Proven experience in providing a project status… more
- Datavant (Tallahassee, FL)
- …The individual will provide superior quality by performing audits pertaining to risk adjustment coding efforts. The individual will be responsible for daily ... program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the... and accuracy + Monitor the performance of the Risk Adjustment Operations both internally and with coding vendors… more
- Aston Carter (Juno Beach, FL)
- … data. + Manage the monthly accrual process. + Conduct cost and schedule risk analysis. + Perform financial analyses for management and regulatory bodies. + ... in preparing financial presentations for senior leadership. + Ensure SOX compliance and accurate asset reporting. + Perform other related duties as assigned.… more
- MUFG (Tampa, FL)
- …+ Maintain data accuracy by reconciling data comparison reports. + Work with Risk , Audit and Compliance on Operational Governance matters, assisting in ... procedural gaps. Requirements: + Understanding of operations, business activities, and compliance / risk + Strong communication and presentation skills + Strong… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- JPMorgan Chase (Tampa, FL)
- …capabilities and skills** + Bachelor's Degree preferred + Experience as a Supervisory, Risk or Compliance professional preferred + Experience working in an ... and endowments grow, manage, and sustain their wealth through personalized, comprehensive financial solutions for more than 160 years. JP Morgan is a global… more
- USAA (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **Minimum Education:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- First Horizon Bank (Orlando, FL)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize our … more