- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime Risk ... area + Leads projects or work streams within broader projects with moderate risk and may be accountable for ongoing activities, processes, and functional programs +… more
- Molina Healthcare (St. Petersburg, FL)
- …Manager - Provider Engagement** plays a key role in driving risk adjustment and quality performance outcomes through effective program management, operational ... + Develop, review, and update Standard Operating Procedures (SOPs) for risk adjustment and quality program workflows. + Maintain accurate, up-to-date documentation… more
- Santander US (Miami, FL)
- Sr. BSA/AML High Risk Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... **We Want to Talk to You!** **Position Summary:** The Sr. BSA/AML High Risk Analyst is primarily responsible for conducting comprehensive research on the Bank's high… more
- Coinbase (Tallahassee, FL)
- …*Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments ... risk on one of our critical payment rails without...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more
- WESCO (Orlando, FL)
- As an Analyst - Risk Management (Claims), you will be responsible for the daily management of claims that fall within and outside the insurance program. You will ... + Monitor claim reserves and settlements, ensuring alignment with Wesco's financial and risk management strategies. + Analyze claim trends and loss data to identify… more
- Molina Healthcare (St. Petersburg, FL)
- …monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific ... operational processes for HEDIS operations that meet state and federal reporting requirements/rules and are aligned with effective practices as identified in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …support the Firm as it continues to enhance its Interest Rate Risk modeling capabilities in preparation for continued growth and additional regulatory requirements ... will focus on the enhancement and buildout of the firm's Interest Rate Risk modeling and timely preparation of results for management. A successful candidate will… more
- Citigroup (Tampa, FL)
- …and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to ... approaches for addressing broader corporate emerging issues + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …a highly skilled and experienced professional to be part of the Regulatory Reporting & Client Tax Operations Quality Assurance (QA) team in our Wealth division. ... The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the quality assurance framework for… more
- MUFG (Tampa, FL)
- …will be a key technical resource in Market Systems for the Liquidity Risk Management System (LRMS). This role involves working with various technical components such ... and run rule framework. The analyst will participate in liquidity risk management projects, document key business requirements, and develop technical specification… more