- NextEra Energy (Juno Beach, FL)
- …customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you ... to ensure compliance with FERC and/or CFTC regulations by analyzing data , building/modifying reports, and/or running queries (this includes monitoring and tracking… more
- Bank of America (Tampa, FL)
- …Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC ... Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes...AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting… more
- The Hartford (Lake Mary, FL)
- …of business. This is a high-impact role that drives innovation in risk strategy and exposure management across a national portfolio. Responsibilities: + Provides ... and mentorship to team members on catastrophe models and risk management + Serves as a subject matter expert...can enhance our offering accordingly + Collaborates with the Data Science to incorporate updated catastrophe model pricing into… more
- TD Bank (Lake Mary, FL)
- …8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the team's workload: ... secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment. | Manage escalations: Address complex or high-priority cases by… more
- Citigroup (Tampa, FL)
- … risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management groups across institutional client businesses to ... enable growth and progress together. **Overview of the Enterprise Data Office Organization:** Accelerating progress on our data...data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part… more
- ZOLL Medical Corporation (Leesburg, FL)
- …essential ordering and billing requirements.Essential Functions + Provide customers with relevant clinical data that supports the risk of Sudden Cardiac Death in ... been trusted to protect more than 1M patients at risk of sudden cardiac death. + HFMS (https://cardiacdiagnostics.zoll.com/products/heart-failure-arrhythmia-management-system/) (Heart… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks in order to assess… more
- TECO Energy (Ybor City, FL)
- …Cyber Security Solution Architect** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor City** Shift: This ... the following cybersecurity controls: Identity and Access Management (IAM), Data Protection, Application Security, and Infrastructure Security. Collaborates with… more
- Citigroup (Tampa, FL)
- …of Citi's unmatched globality and vast expertise. **About the Team: Data Solutions Production Management** Our Production Management team provides critical business ... and technical support to the Data Solutions applications, working collaboratively to ensure that our...service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We… more
- MUFG (Tampa, FL)
- …environments. You will perform analysis based on this research to determine the risk to the organization and take appropriate actions based upon that analysis. ... include rapidly responding to potential incidents and events to minimize risk exposure and ensure the confidentiality, integrity, and availability of assets… more