- Raymond James Financial, Inc. (St. Petersburg, FL)
- …industry operations. + Experience with Salesforce is preferred. + Familiarity with Risk Management , Supervision and Compliance within financial services. + ... be in office a minimum of 50% of monthly business days at the St. Petersburg, FL Corporate Office...strategic reports and dashboards that support Private Client Group Management , its Divisional Directors and their related management… more
- Ascension Health (Jacksonville, FL)
- …promote and oversee patient safety, continuous performance and quality improvement, risk management and efficient resource utilization. + Provides leadership ... physician recruitment. + Oversee operations, budget, financial targets, and human resources management . + Assists in evaluating new clinical business line… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and asset management . The Supervision department partners closely with the business to proactively mitigate risk . Our department supports business ... ensure compliance with firm policy and regulatory rules. * Interfaces with specific business platform management associates to inform them of any supervisory… more
- RELX INC (Boca Raton, FL)
- About the business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the team… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work… more
- RELX INC (Boca Raton, FL)
- …build a best-in-class fraud detection group of products? LexisNexis(R) Risk Solutions provides customers with innovative technologies, information-based analytics, ... decision-making tools and data management services that help them solve problems, make better...them solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it… more
- USAA (Tampa, FL)
- …compliant responses for complaints identified and addressed to USAA's Executive Management Group, Chairman and Board of Directors, general consumers, and/or ... concerns, submitted to Advocacy for escalated handling. + In accordance with business guidance and leadership oversight, examines the work performed by team members… more
- American Express (Sunrise, FL)
- …influence decisions, and deliver on shared objectives. * Strong relationship management skills with ability strengthen business partnerships across ... owner/analysts, and partner with Technology, UX Design, Application Journey, Analytics, Risk , Compliance and Privacy stakeholders to deliver global and scalable… more
- Bank OZK (Apollo Beach, FL)
- …fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from ... employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations...and guidelines. Knowledge, Skills & Abilities + Knowledge of banking laws and + Ability to prepare and provide… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more