- 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
- 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
- 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
- Citigroup (Tampa, FL)
- …all aspects of the model development life cycle, which includes interaction with Senior Risk , Finance, Model Validation, and Business Managers, Internal Auditors ... The Credit Climate and Obligor Risk Analytics (CORA) group within Citi's Data...Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … 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
- 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)
- …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
- 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
- USAA (Tampa, FL)
- …policies and procedures at a working experience level. + Evaluates model risk control strengths around model development, implementation, and use. **What ... testing, sensitivity analysis, benchmarking, and other validation tests/analyses on lower risk models; collaborates with senior -level validators for higher … more
- Bank of America (Tampa, FL)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more