- Synchrony (Altamonte Springs, FL)
- …and making judgment calls. + Good understanding of model risk management, credit risk and fraud strategy controls + Technical proficiency with SAS, SQL, R, ... with PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud, and marketing models… more
- Humana (Tallahassee, FL)
- …a part of our caring community and help us put health first** CenterWell Senior Primary Care (PCO) is a growing provider organization that currently operates about ... 340+ senior focused primary care centers in 15 states. The...assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare… more
- University of Miami (Medley, FL)
- …of operations. + Creates an effective control environment, conducts risk assessment, implements, and monitors controls . Any appropriate combination of ... operating budgets to analyze trends affecting budget needs. + Collects and analyzes data to detect deficient controls , duplicated efforts, or non-compliance with… more
- Citigroup (Tampa, FL)
- …and advisory services etc. ** Data Quality Management:** Develop and monitor robust data quality metrics and controls to ensure the integrity of data ... engagements. Ensure all regulatory and tax and corresponding sample testing processes, controls , and monitoring are executed in a timely and compliant manner.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Risk data aggregation and modelling techniques. **Skill in** + Risk operations, internal controls , and regulations. + Data aggregation, data ... for un-reviewed actions or decisions, and maintain extensive contact with senior executives, internal and external auditors and regulatory authorities. **Essential… more
- CDM Smith (Sarasota, FL)
- …long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance, and internal controls . * Strong commercial ... and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a...* Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates… more
- Bank OZK (Tampa, FL)
- …AML. + Actively identify and assess fraud risks by reviewing internal controls , operating processes, analyzing data for suspicious patterns, conducting ... where needed. + Proposes creative and pragmatic solutions for risk and control problems. + Serves as...and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud… more
- Citigroup (Tampa, FL)
- …Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... Planning. All enterprise decisions material generating a return, affecting risk appetite and risk levels, maintaining Capital...Policy, and Business Management Lead, this role is a senior strategic partner to the Head of Capital Planning… more
- CHS (Clearwater, FL)
- …performance against the requirements. * Establishing and monitoring strong operational controls relating to claims cost control , including review processes ... from medical providers and covered individuals are reviewed, subject to cost controls and ultimately adjudicated, resulting in an explanation of handling to the… more
- Citigroup (Tampa, FL)
- …and track remediation efforts for recurring items until elimination. + Maintain internal controls by ensuring control checks are built in all the files ... of hire. **Most Relevant Skills** Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management,… more