- 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
- COLSA Corporation (Shalimar, FL)
- …will be included. Provide independent analysis of system readiness for production and risk management . + T&E Products: Develop Test and Evaluation Strategies ... systems to meet mission needs/requirements. + Define technical performance/high risk tasks which will be important to measure and... tasks which will be important to measure and control during the course of a development effort. +… more
- Lumen (Tallahassee, FL)
- …Global Security Services organization is responsible for conducting security risk assessments specifically targeting network infrastructures in coordination with the ... Lumen business owners, the Governance, Risk , and Compliance team, and the Product and Platform...are delivered in a timely and appropriate manner to management , operations, and executive leadership. + Recommend new network… more
- Northrop Grumman (Apopka, FL)
- …_to join our team in_ **_Apopka, FL_** _._ _The Supplier Performance Management Engineer will spend considerable efforts in developing program assessments to ... determine supplier quality risk , specification compliance reviews, and affordable risk ...escapes._ + _Develops and implements supplier quality evaluation and control systems._ + _Assures supplier process and product quality,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk in support of business requirements. + Recommend process improvements for risk management processes and procedures. + Document and maintain a record of ... standards and procedures. + Develop and maintain the privacy regulatory control framework. + Develop and provide appropriate guidance, education, training and… more
- UNUM (Tallahassee, FL)
- …This position works individually and in teams with minimal direction from management . At this level, individuals contribute to audit or project objectives using ... by sharing developmental opportunities and personal learnings. + Utilize audit management software (AuditBoard), data analysis and visualization tools (eg, SQL,… more
- Citigroup (Tampa, FL)
- …related to document processing accuracy and efficiency. + Collaborate effectively with Model Risk Management (MRM), the AI Center of Excellence (COE), and other ... + Familiarity with specific GenAI applications in finance (eg, algorithmic trading, risk management ). + Contributions to open-source projects. **Education:** +… more
- Siemens Energy (Orlando, FL)
- …Success in this role requires a strong background in auditing, accounting, and risk management , along with solid knowledge of project execution and financial ... + Meetwith cross-functional business leadership teams (eg, Accounting,Finance, Project Management , Control , Procurement, Sales) during auditplanning to gain… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory ... leaders. **Essential Duties and Responsibilities** + Performs human resource management activities including identifying performance problems, approving recommendations for… more
- Sedgwick (Tallahassee, FL)
- …and/or several (minimum seven) technical operations colleagues for a wide span of control ; may delegate some duties to others within the unit. + Identifies and ... advises management of trends, problems, and issues as well as...this or other roles.** **Sedgwick is the world's leading risk and claims administration partner, which helps clients thrive… more