- Eliassen Group (Tallahassee, FL)
- …has helped thousands of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- Bank of America (Jacksonville, FL)
- … (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external regulatory ... to ensure appropriate access to the resources across increasingly heterogeneous technology environments, and to meet increasingly rigorous compliance … more
- Citigroup (Tampa, FL)
- …the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail ... The Senior Solutions Architect candidate requires a strong knowledge...open-source mind set to improve products + Experience with technology control framework, compliance , regulatory and audits… more
- First Horizon Bank (Miami Lakes, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology ; + evaluate control design adequacy ... planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury… more
- Santander US (Miami, FL)
- …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on… more
- MUFG (Tampa, FL)
- …variety of schools and backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get to know our ... senior management as they broaden their understanding of the...their understanding of the bank and its Operations and Technology functions. + _Engaging Summer Program_ : Summer Analysts… more
- Bank of America (Tampa, FL)
- …and drawing analytics based insights + Partner across organization lines including Fraud Strategy, Technology , Risk & Compliance in the development of IVR & ... for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products… more
- JPMorgan Chase (Tampa, FL)
- …position offers high visibility across Control Management, with close collaboration with Technology , Risk Management, Compliance , and Legal being essential ... 7+ years of financial service experience in controls, audit, risk management, or compliance + Ability to... + Ability to exercise sound judgement in assessing risk , prioritizing work, engaging senior leaders, and… more
- USAA (Tampa, FL)
- … senior executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and business ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- CenterWell (Jacksonville, FL)
- …financial, operational) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... + Champion our senior -focused primary care strategic vision and initiatives and foster...coaching initiatives are precise + Identify critical issues for high- risk patients during case reviews & other forums, and… more