- Citigroup (Tampa, FL)
- …surprises' approach in communicating issues/requests. + Adherence to a strong risk culture, including change management discipline, standardization of processes, ... The Citi Program Management Council (CPMC) is responsible for setting the...compliance to the PM Policy, Standards and Procedures. The Data & Reporting Analyst will be part of the… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You ... About the Business: LexisNexis Risk Solutions is the essential partner in the...CRM team is responsible for maintaining the Customer Relationship Management application developed in Salesforce Sales Cloud, to help… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You ... your career? Do you have innovative and strategic skills? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
- Citigroup (Tampa, FL)
- …and where opportunities to develop are widely available to all. **About the Team:** Enterprise Data Risk Data & Technology Transformation was formed with one ... purpose in mind To Build Risk Data & Technology solutions to deliver...process, and technology to achieve a generational shift in Risk Management practices. By doing so we… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You ... About the Business: LexisNexis Risk Solutions is the essential partner in the...an active part in interviewing and hiring new product management candidates. About the role: You will own a… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation,… more
- Citigroup (Tampa, FL)
- …with multiple stakeholders across the organization (technology, finance, transaction management , risk analytics, risk management , etc.) to improve the ... for a full-time analyst to join the Wholesale Credit Risk (WCR) data analytics team. The group...and systems used in the calculation of exposure and risk management . This position will be mostly… more
- Humana (Tallahassee, FL)
- …modules and pipelines, ensuring adherence to best practices in accountable AI for effective risk management and measurement. Join us in shaping the future of ... operational reliability mechanisms **Technical skills** + Proficiency in SQL, Python, and data analysis/ data mining tools. + Experience with machine learning… more
- Citigroup (Tampa, FL)
- …is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework ... role in leading activities to support implementation of the Data Governance Policy/ Data Risk and...of experience, Banking or Finance industry preferred in a Data Governance/ Data Management / Process… more
- Florida SouthWestern State College (Fort Myers, FL)
- …General Management + Business Math + Entrepreneurship + Marketing + Risk Management Insurance + Finance + Accounting + Data Analytics + Law + Criminal ... Administration + Crime Scene + Civil Engineering + Architecture and Construction Management + Computer Aided Drafting Submit your resume for consideration to become… more