- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Wells Fargo (Miami, FL)
- …and resources to support the line of business in managing third party risk . + Develops specific, customized reports, ad hoc analyses and/or data visualizations, ... + Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident ...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- American Express (Sunrise, FL)
- …Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy rights, to ... maintain a strong & consistent risk & control culture across GS. The objective of...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Truist (Orlando, FL)
- …the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical ... the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- American Express (Sunrise, FL)
- …and business financing. The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy team is to provide subject matter expertise on specific ... Operational Risk topics to ensure the BU is equipped with...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Citigroup (Tampa, FL)
- The Credit Climate and Obligor Risk Analytics (CORA) group within Citi's Data, Analytics, Reporting, Technology (DART) organization is looking for an experienced ... the organization, covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful candidate will be… more
- USAA (Tampa, FL)
- …This role sits at the intersection of media marketing campaign execution and risk management and plays a critical part in ensuring that marketing campaigns meet ... internal standards, risk and compliance requirements and member expectations. This is...comprehensive medical, dental and vision plans, 401(k), pension, life insurance , parental benefits, adoption assistance, paid time off program… more
- American Express (Sunrise, FL)
- …enablement and customer experience. We are looking for a Sr. Manager Controls & Risk Governance to demonstrate their analytical expertise and lead a team with varied ... professionals to build a strong operational environment driven by robust controls & risk governance strategy. **How will you make an impact in this role?** +… more
- Citigroup (Tampa, FL)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of ... teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Truist (Orlando, FL)
- …nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial models ... etc. related to deal in order to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating models to reflect risk in… more