- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(ML), and advanced analytics-to proactively detect, prevent, and mitigate financial crime risk across the firm's core business segments. Reporting into the ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls ... The Business Risk and Control Officer is a strategic professional...behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years… more
- American Express (Sunrise, FL)
- …day-to-day compliance activities that focus on the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing findings ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer...committees; and demonstrating credible challenge on potential consumer practices risk . **How will you make an impact in this… more
- Centene Corporation (Tallahassee, FL)
- …external audits related to Risk Adjustment processes. Ensures visibility by way of reporting out audit deliverables and risk related to each audit. + Serves ... home anywhere in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and… more
- The Walt Disney Company (Kissimmee, FL)
- …analysis and reporting on leading and lagging indicators found within Risk Management Services, Safety and Health Services data. The BA will perform basic ... from control charts and exploratory dashboards as assigned + Supporting Risk Management internal partners with reporting practices **Required Qualifications &… more
- Dycom (West Palm Beach, FL)
- **Discover a more connected Senior Analyst, Risk and Sustainability** **career** At Dycom Industries, as a Senior Analyst, Risk and Sustainability, you'll ... insurance accrual analysis, cost allocations, subcontractor administration, and the reporting processes for the Company's sustainability compliance. **Connecting you… more
- Cardinal Health (Tallahassee, FL)
- …that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... scanning, virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance function within the organization… more
- Sumitomo Pharma (Tallahassee, FL)
- …+ Experience managing safety data, expedited individual and aggregate periodic safety reporting , signal generation, safety evaluation and risk management and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Citigroup (Jacksonville, FL)
- **Please see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth ... the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more
- MUFG (Tampa, FL)
- …Third-Party Management and will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk -rated third parties ... the success of the program. **Major Responsibilities:** + Ensures that all Third-Party Risk Management (TPRM) Policies & Procedures are adhered to in the execution… more