- American Express (Sunrise, FL)
- …enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees financial crimes-related ... Financial Crimes Program, ensuring key stakeholder engagement and alignment and timely risk mitigation. + Problem solving to enable effective resolution of obstacles… more
- Citigroup (Tampa, FL)
- …& Resolution Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital levels are within ... with key stakeholders to track progress and developments + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MyFlorida (Fort Myers, FL)
- …maintain effective working relationships with others; to analyze and interpret data ; to effectively interview suspects, complainants and witnesses. BRIEF DESCRIPTION ... days following such appointment. This position is classified as Special Risk retirement, which provides eligible members a greater retirement credit accrual… more
- City National Bank (Tallahassee, FL)
- …Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned ... new business opportunities. Analyze client risks and propose appropriate risk mitigation strategies. Structure, price, and execute transactions with precision… more
- TECO Energy (Tampa, FL)
- …Distribution is responsible for the development of an understanding of risk to Distribution Grid function (safety, compliance, reliability, cost, resilience, and ... Asset Registry, Asset Criticality, Monitoring Plans, Health Indicators/Policy, Asset Risk Profile and Risk Mitigation. (15%) 2)...DEO to to develop these systems and manage Distribution data and computer models (Synergi and others) used to… more
- KeyBank (Naples, FL)
- …based on the review and analysis of personal and business financial data gathered through Relationship Reviews, the Customer Relationship Manager (CRM) system, and ... strong foundations of business fundamentals, measurement, and business finance + Risk Management: Establishes business-specific risk management benchmarks and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(including business unit personnel, back office (ops, IT etc.), Finance, Audit and Risk ) to evaluate and report on the adequacy and effectiveness of IT SOX ... controls + Work closely with the IT Technology Risk and Assurance team [DR1] on various strategic projects to enhance the control framework + Manage IT… more
- Citigroup (Tampa, FL)
- …footprint. The individual will have a strong project management, business analysis, risk management and operational focus with the purpose to deliver an integrated ... success + Manage relationships with internal stakeholders such as Product, Technology, Risk etc. to ensure there is a complete understanding of operational… more
- Carnival Cruise Line (Miami, FL)
- …areas of risk and develop tests accordingly. + Perform testing, data analysis and benchmarking, as appropriate, to assess controls and develop insights for ... Risk Advisory and Assurance Services (RAAS) is a...strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is responsible for performing… more
- CenterWell (Jacksonville, FL)
- …performance, through understanding of individual & care team context, effective use of data , and effective coaching of clinicians and care teams. + Engage in regular ... financial, operational) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives… more