• Health Insurance Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    …outlined above. Postsecondary education in the field(s) of criminology, healthcare administration , accounting, risk management , or similar discipline ... our E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II… more
    MyFlorida (08/20/25)
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  • Financial Crimes and Fraud Prevention Supplier…

    Citigroup (Jacksonville, FL)
    …be responsible for supporting all aspects of supplier management including contract management and supplier risk management in accordance with Citi ... responsible for aspects of supplier reporting and will prioritize risk management and control to protect and...be assigned as required. **Job Family Group:** Business Strategy, Management & Administration **Job Family:** Business Execution… more
    Citigroup (08/23/25)
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  • Senior Business Associate - Expense Business…

    Citigroup (Tampa, FL)
    …, is responsible for leading all expenses activities for Independent Risk Management including Headcount and Financial Planning, centralized reporting, ... with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management . **The… more
    Citigroup (08/02/25)
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  • Analyst - Enterprise Control Management

    American Express (Sunrise, FL)
    …best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years experience in ... by the Chief Operating Officer, AENB HQ drives the administration of programs and services provided by AENB, in...operational risk management (eg, within Risk ...operational risk management (eg, within Risk and/or Internal Audit… more
    American Express (08/26/25)
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  • Director - Enterprise Control Management

    American Express (Sunrise, FL)
    …regarding audit and regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit and regulatory perspective. + ... by the Chief Operating Officer, AENB HQ drives the administration of programs and services provided by AENB, in...appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance, operations,… more
    American Express (08/27/25)
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  • Identity & Access Management (IAM)…

    Bank of America (Jacksonville, FL)
    …in managing risk for the bank. The Identity and Access Management (IAM) enablement services and data engineering function within Global Information Security is ... You should be prepared to demonstrate your knowledge of access management / risk identification and mitigation/project management skills. **Responsibilities:**… more
    Bank of America (08/23/25)
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  • Urology Physician

    HCA Healthcare (Miami, FL)
    …Cancer of the American College of Surgeons (ACoS) + The Agency for Health Care Administration Annual Risk Management Survey + Commission on Accreditation of ... Rehabilitation Facilities (CARF) + Divers Alert Network Regional Coordinators for Hyperbaric and Wound Care + Healthgrades- America's 250 Best Hospitals for 2022 + Intersocietal Commission for the Accreditation of Echocardiography Laboratories Accredited… more
    HCA Healthcare (06/21/25)
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  • Records Management Group Manager

    Citigroup (Tampa, FL)
    …on records management policy, standards, and documentation. Monitor record management risk and control initiatives by reviewing standardized control matrix ... records management guidelines and oversight of records inventory systems; Risk Management and Mitigation; and Monitor compliance against policies and… more
    Citigroup (08/13/25)
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  • Assistant Manager, US Cash Management

    Scotiabank (Tampa, FL)
    …knowledge of Transaction Banking products with advanced technical acumen and solid risk management techniques preferred. + Excellent verbal and written skills ... Assistant Manager, US Cash Management Operations **Requisition ID:** 219890 **Salary Range:** 58,990.00...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
    Scotiabank (07/18/25)
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  • Internal Audit Manager - Wealth Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …operational, compliance, and financial audits for Raymond James Internal Audit's Wealth Management Team. Manages the work of other auditors to conduct operational ... audits and develop risk profiles in a variety of functional areas. Leads...in achieving specified results. Maintains extensive contact with executive management to lead others in identifying, researching, analyzing and… more
    Raymond James Financial, Inc. (08/09/25)
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