- Bank OZK (Tampa, FL)
- …recommends appropriate interventions where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as lead reviewer for all ... + Actively identify and assess fraud risks by reviewing internal controls , operating processes, analyzing data for suspicious patterns, conducting investigations… more
- Citigroup (Tampa, FL)
- …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global… more
- HCA Healthcare (West Palm Beach, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... A Patient Safety Attendant (PSA) ensures the safety and well-being of high- risk patients by providing continuous observation and monitoring. PSAs collaborate with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …confidentiality consent, authorization forms, privacy notices, etc. + Reports at least annually to Senior Leadership and the Audit / Risk Committee of the Board ... global, federal, state and local laws. + Works with senior management to run the firm-wide Data Privacy &...policies, standards, and procedures. + Oversees the privacy regulatory control framework. + Develops process improvements for risk… more
- Citigroup (Miami, FL)
- …skills required in order to negotiate internally, often at a senior level, and externally. Provides advanced judgment and conducts in-depth quantitative ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- Citigroup (Tampa, FL)
- …for in-cycle exception management, data quality analysis, tactical solution design and senior stakeholder management across Risk , Finance, ICM & Business. ... **R&A Production Data Head** is a senior lead managing the effective execution of all...of activities back to appropriate teams across Data Providers, Risk , Finance and Business. + Work closely with all… more
- HCA Healthcare (Tallahassee, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... to meet identified needs + Actively seeks ways to control costs without compromising patient safety, quality of care...delivered + Identifies patients with the potential for high risk complications and makes appropriate referrals acting as an… more
- Wells Fargo (Tampa, FL)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Risk data aggregation and modelling techniques. **Skill in** + Risk operations, internal controls , and regulations. + Data aggregation, data governance, ... for un-reviewed actions or decisions, and maintain extensive contact with senior executives, internal and external auditors and regulatory authorities. **Essential… more
- Citigroup (Tampa, FL)
- …all aspects of the model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation, and Business Managers, Internal Auditors ... Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics.… more