- Raymond James Financial, Inc. (St. Petersburg, FL)
- …analysis, as well as work breakdown structures and forecasting. * Concepts of risk management , issue tracking, change management and requirements gathering. ... project risk assessments. * Managing projects, using established project management methodologies. * Reviewing, analyzing and evaluating financial data as well… more
- Citigroup (Tampa, FL)
- …Analysis:** + Become business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ review in compliance with WCR, ... Contribute to development and sustainability of R&A Target Operating Model . **Control Development and Issue Management :** +...up teammates on others + Collaborate in regulatory change management with RRIO, Risk , Finance from interpretation… more
- American Express (Sunrise, FL)
- …+ 3 years of experience in any of the following: BSA-AML compliance, risk management , program management , and regulatory matters. + Effective ... for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML Team is responsible for… more
- Jacobs (Tallahassee, FL)
- …years of consulting experience leading digital solution implementation for compliance, risk management , or business process optimization, including design ... in market-leading solutions for compliance, sustainability, energy and carbon, and operational risk , and must have expertise in project management , team… more
- Citigroup (Tampa, FL)
- …programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's ... fair lending regulations and clearly document and articulate the model usage boundaries to the stakeholders. Evaluate Tier 2...risk appetite. Engage with the Independent Compliance Risk Management (ICRM) Product and Function coverage… more
- CenterWell (Tallahassee, FL)
- …care delivery innovation for chronically and temporarily homebound, polychronic, and high- risk Medicare patients within a full- risk , value-based framework. The ... receiving urgent care at home. + Primary Care - Home Health care model integration - Develop and integrate clinical models to enhance coordination between primary… more
- Zurich NA (Tallahassee, FL)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... lines of business, including coverage and rating plans. + Portfolio management , underwriting, product underwriting, product development, risk selection and… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... The Senior Lead, Commitment Management is a pivotal leadership role within Citi's...landscape, modernize its data infrastructure, simplify the data operating model , and execute key strategic priorities for the firm.… more
- Citigroup (Tampa, FL)
- …by integrating lessons learned into process updates, training, and governance protocols. ** Risk Management and Issue Escalation** + Proactively identify risks ... a master file for reusability and efficiency gains. **Intake and Pre-Assessment Management ** + Supervise intake triage to validate completeness and accuracy of use… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... practice expectations. + Act as a leader and role model and continuously improve self and department. + Build...meaningful observations that effectively convey significance and impact on risk and/or risk management practices,… more