- Citigroup (Tampa, FL)
- …the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail ... Credit Risk , Operational Risk , Model Risk , Internal...new hire will be accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of… more
- Citigroup (Tampa, FL)
- …with ability to deepen relationships and build partnerships across the business, Legal, Compliance , Control, in-business Risk and Independent Risk . + Good ... Manager-Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an Individual Contributor. Integrates… more
- Zelis (St. Petersburg, FL)
- …clients. A Little About You You bring a unique blend of personality and professional expertise to your work, inspiring others with your passion and dedication. Your ... and Network Security (PINS) team that oversees Zelis Payments' Fraud, Risk , and Identity Verification organization. The PINS team centrally manages Fraud,… more
- University of Florida (Alachua, FL)
- …including (but not limited to) assisting in the implementation of medical/legal professional liability risk management functions performed by the SIP in ... Full-Time Location: Alachua Categories: Allied Health, Office/Administrative/Fiscal Support, Legal/Audit Services/ Compliance Department: 27030000 - HA-SELF INSURANCE TRUST FUND Classification… more
- TD Bank (Fort Lauderdale, FL)
- …by US FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...policy and procedures for own area + First level professional role with focus on performing support within well-defined… more
- MyFlorida (Pensacola, FL)
- …and/or family. Conduct and document FDJJ screening(s), to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention screening, intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more
- MyFlorida (Tallahassee, FL)
- …changes based on need and analysis. Conduct pre-course analysis of risk assessment administration accuracy and inter-rater reliability. Interprets policies and ... implementation. Complete on-going inter-rater reliability activities for all staff using risk assessments. Assist in the development of training materials and… more
- BMO Financial Group (FL)
- …software and application of results to security analysis. + **Information Security Risk Management** - Works with leadership to mature red team, reporting and ... with local and global regulatory requirements and internal governing enterprise risk management policies. Identifies security gaps and deficiencies by conducting … more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... assigned processed to include, capturing, documenting and sustaining processes. Maintains compliance with policies, procedures and regulations. We offer a flexible… more
- Meta (Tallahassee, FL)
- …navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment ... Develop and continuously improve deal-to-contract policies and procedures, ensuring compliance with policies, procedures and control frameworks 5. Proactively work… more