- 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 ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… 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 ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… more
- Leonardo DRS, Inc. (Largo, FL)
- …/working capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management ; return on investment (ROI); audit preparation and ... and middleware enterprise services, as well as world-class manufacturing and support capabilities. **Job Summary** This position supports the financial and program… more
- Shuvel Digital (Pensacola, FL)
- …2x a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + NCCO Certification (or ... constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance, risk management , or audit within a financial institution,… more
- MUFG (Tampa, FL)
- …that they are corrected, documented and implemented Assist the Manager (or the Management ) in identifying risk areas and implement/monitor practices to reduce ... and/or prevent risk opportunities. Update procedures as and when changes to...Special projects: Handle Special investigations, reports and assignments to support department Management 's goal. **QUALIFICATIONS:** + Minimum… more
- Datavant (Tallahassee, FL)
- …directly to the Director of Strategic Operations. As a trusted partner to the Risk Adjustment COO and broader leadership team, you'll play a key role in shaping ... **You Will Be Responsible For:** **_Business Strategy & Planning_** + Support business stakeholders with scalable analytic solutions that generate data-driven… more
- American Express (Sunrise, FL)
- …+ Assist with updating and developing fair lending policies, procedures, and training + Support reporting of fair lending metrics and risk to senior leadership ... As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,… more
- Citigroup (Tampa, FL)
- …recon platform, (iii) any bank accounts that bypass appropriate account management and maintenance procedure are captured and appropriately established in the ... an expansion of its scope and controls. As such, the successful candidate will support and provide guidance to the underlying project team whose focus is analysis,… more
- Evolent (Tallahassee, FL)
- …they will partner closely with executives across analytics, finance, product and account management . **What You Will Be Doing:** + Support Business Development & ... the strategic approach for innovative and in-demand value-based care pursuits. + Support the development of capitated risk partnerships, focusing on cost… more
- MUFG (Tampa, FL)
- …staff on complex projects by leveraging data, analysis, software experience, judgement, and risk assessment skills. As a software engineer within the IT Credit ... Risk Applications team, you will be part of a...root cause analysis. + Provide Subject Matter Expert (SME) support to Level 1 teams, track issues, collaborate with… more