- RELX INC (Boca Raton, FL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... 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
- RELX INC (Boca Raton, FL)
- …Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more ... About the Business LexisNexis Risk Solutions is the essential partner in the...ideal candidate will have a strong background in data management and will work closely with internal stakeholders, including… more
- Citigroup (Miami, FL)
- …FL location. Duties: Responsible for the strategic development of liquidity management solutions. Develop understanding of Citi's global Liquidity Management ... that any product initiative for LMS deposits solutions adhere to Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Wells Fargo (Sarasota, FL)
- …resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate others to achieve ... of the teller line, under direction of regional banking management + Support customers and employees in resolving or...with customers and employees + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss… more
- PNC (FL)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- PNC (Jacksonville, FL)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management , Internal Controls, Problem Solving **Work Experience**… more
- RELX INC (Boca Raton, FL)
- …a Data Driven Software Developer role whereby you will 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 decisions,… more
- CVS Health (Tallahassee, FL)
- …team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This role plays a critical part in ensuring coding accuracy ... Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in… more
- American Express (Sunrise, FL)
- …an advocate for Privacy-by-Design. **Key Responsibilities:** + Identify privacy risks and provide risk management and strategic risk mitigation advice. + ... in privacy compliance, privacy focused internal audit functions, and/or privacy risk management . + Strong analytical capabilities. + Strong presentation… more