- Bank of America (Jacksonville, FL)
- …Key responsibilities include leveraging databases to acquire client and performance data , transforming extracted data into meaningful insights and trends, ... to understand, coordinate, and deliver agreed upon priorities while communicating complex data outputs and delivering the appropriate summary and data required.… more
- USAA (Tampa, FL)
- …compliance, and consistent execution of internal processes and regulations to mitigate risk , protect brand and reputation and potential fines. + Collaborates with ... with implementing corrective actions to maintain compliance requirements and mitigate risk . + Ensures adherence to laws and internal processes through understanding… more
- Citigroup (Tampa, FL)
- …critical systems, ensuring seamless integration and optimal performance. A strong technical and risk mindset is crucial for this role, as this person will be ... responsible for safeguarding sensitive employee data and ensuring compliance with regulatory requirements and Citi... privacy, security, and access control. + Champion a risk -aware culture within the team. + Foster a positive… more
- Highmark Health (Tallahassee, FL)
- …given project, to include elements of project leadership, problem-solving, data analytics, team development, communication, implementation, and project management. ... are met or exceeded. The position collaborates with various teams within data analytics and infrastructure to support the creation, optimization, and maintenance of… more
- Iron Mountain (Tallahassee, FL)
- …solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, ... their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways. Are you curious about… more
- Iron Mountain (Tallahassee, FL)
- …solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, ... their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways. Are you curious about… more
- American Express (Sunrise, FL)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...+ Reviewing and providing effective challenge of Compliance Issues, Risk Events, and customer remediation for timely closure of… more
- CBRE (Tallahassee, FL)
- …agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control, financial responsibilities and ... of the operational and procurement teams in managing, mitigating and flowing down risk , managing change on the accounts, supporting change and sharing best practice.… more
- Citigroup (Fort Lauderdale, FL)
- …with the structuring and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate risk ... standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit Applications ensuring accuracy and… more
- PNC (Tampa, FL)
- …+ Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through ... governance channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments. Assists,… more