- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- JPMorgan Chase (Miami, FL)
- …+ Act as point of contact with Account Opening teams, Supervisory Management, Risk Management and Investor Support teams + Liaise with Operations and Client Service ... conduct 'what-if' scenario-based analysis; partner with Team Leader to monitor risk metrics across the team. **Required Qualifications, Capabilities, and Skills** +… more
- Elevance Health (Tampa, FL)
- …II** is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + ... matters of mutual concern. + Recommends possible interventions for loss control and risk avoidance based on the outcome of the investigation. + Coordinates with… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML Team is responsible for ... + 3 years of experience in any of the following: BSA-AML compliance, risk management, program management, and regulatory matters. + Effective written and verbal… more
- V2X (Fort Lauderdale, FL)
- …frequently exposed to moving mechanical parts, fumes, or airborne particles, and the risk of electrical shock. The employee is required to wear personal protective ... exposed to highly precarious places, confined spaces, toxic or caustic chemicals; risk of radiation; and vibration. The noise level in the work environment… more
- Sedgwick (Miami, FL)
- …as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Field Case Manager-Sign On Bonus Eligible **This Field Case Manager will cover ... right candidate for this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive by navigating the… more
- Sarasota County Government (Sarasota, FL)
- …natural and cultural resources, including listed species; coordinate with public safety and Risk Management to ensure staff and visitor safety. + Manage water access ... + Manage proactive assessments of fraud awareness, prevention, detection, and risk mitigation activities in the area of responsibility; oversee financial,… more
- AssistRx (Maitland, FL)
- …policies/procedures. + Documents findings and organizes data for identification of potential risk areas. + Stays informed of applicable rule and regulation changes ... and CAPA process. + Assists Compliance Manager in conducting enterprise-wide Risk Assessment. + Receives, investigates, and resolves compliance and/or privacy… more
- Citigroup (Tampa, FL)
- …life cycle. + Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to ... solutions and influence strategic functional decisions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and… more