- Jacobs (Pompano Beach, FL)
- …state and federal regulations, and agency standards. ⦁ Support performance reporting , risk management, and stakeholder communication. Bring your team-focus, ... adaptability, and commitment to excellence, and we'll help you grow what drives you - and deliver the world's most challenging Operations Management projects, together. #OMFS #BIA #OurJacobs #BoldlyMovingForward #ChallengeAccepted ⦁ Bachelor's in Civil… more
- Highmark Health (Tallahassee, FL)
- …in the organization's value-based reimbursement programs. Strong knowledge of risk adjustment methodologies and reporting /regulatory requirements and CMS ... to pay-for-value programs, episode payments, prospective bundled payments, gain share and risk share models and will be implemented for the Organization's Medicare… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **Job Summary:** Reporting to the Controls Testing Leader in the Operations Risk & Controls ... a completed bachelor's degree or equivalent. + 2+ years of experience in Risk Management, Operations, Control Testing or Audit preferred, but not required. + Conduct… more
- Citigroup (Tampa, FL)
- …role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of BSA/AML models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. ... Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12....Microsoft Excel and Word for documentation, data analysis, and reporting . + Clear written and verbal communication, especially in… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting ... requirements, this role will assume responsibilities of Credit Regulatory Reporting process owner accountable for satisfying process governance requirements of… more
- Ankura (FL)
- …and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background interviews ... Accounting, with strong technical and research skills, and expertise in financial reporting , disclosure and ICFR awareness + Minimum 20+ years of relevant forensic… more
- USAA (Tampa, FL)
- …and services using proactive communication and engagement strategies. + Utilize reporting , data, and analytics to measure process and project performance, deliver ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- Responsibilities: Ensure the organization is not exposed to undue risks by using risk management systems to achieve specific goals within a designated area of the ... risks to determine whether they are within the agreed risk appetite. Advise others on how to design new...procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating issues as appropriate. Contribute… more
- Citigroup (Tampa, FL)
- The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting ... Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global… more