- PNC (Jacksonville, FL)
- …+ Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed, ... action plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls, as appropriate. Analyzes regulatory developments, advises business… more
- RELX INC (Boca Raton, FL)
- …technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/ insurance ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/ insurance… more
- NextEra Energy (North Palm Beach, FL)
- …Associate Underwriting Analyst supports the underwriting team by conducting detailed risk assessments and financial analysis of insurance program opportunities ... Beach, FL, US, 33408 **Company:** NextEra Energy At PALMS Insurance , a NextEra Energy company, we specialize in offering...a NextEra Energy company, we specialize in offering customized insurance solutions that address the unique needs of our… more
- ICW Group (Orlando, FL)
- …curiosity, and drive to be part of our journey as we strive to transform the insurance carrier space. We're proud to be in business for over 50 years, and its change ... will help us continue to deliver our mission to create the best insurance experience possible. Headquartered in San Diego with regional offices located throughout… more
- American Express (Sunrise, FL)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. At American Express, our culture is built on a 175-year ... expertise in privacy regulation, and have a background working in privacy risk oversight or similar control functions. They will be comfortable interacting with… more
- Zelis (St. Petersburg, FL)
- …and Network Security (PINS) team that oversees Zelis Payments' Fraud, Risk , and Identity Verification organization. The PINS team centrally manages Fraud, ... safeguarding customer accounts through a combination of exceptional customer service, risk mitigation and operational excellence. This role will guide daily… more
- USAA (Tampa, FL)
- …for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit ... bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance, and Operations to shape policy, drive innovation, and ensure alignment… more
- MyFlorida (Naples, FL)
- …for TB, which may include a tuberculin skin test. This employee is at risk for exposure to blood-borne pathogens. Employee will be immunized in accordance with State ... Responsibilities: + Interview WIC clients to perform nutritional assessment screening for medical high risk , high risk and low risk clients. + Analyze… more
- Citigroup (Tampa, FL)
- …you will play a pivotal role in managing and reducing EUC and ITeSS risk across Risk Management. This role ensures operationalization of all relevant policies, ... authority for an area within the business. The role involves representing Risk at the enterprise level, driving policy alignment, implementing robust governance… more
- American Express (Sunrise, FL)
- …other supporting teams. The ideal candidate would be one familiar with the risk associated with the sales and account development organizations and can maintain the ... working, highly engaged team with diverse talent who is tasked to identify risk and establish mitigating controls while embedding a culture of compliance into… more