- MUFG (Tampa, FL)
- …a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality of ... risk assets and effectiveness of the Bank's processes to...of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC,… more
- Highmark Health (Tallahassee, FL)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- Ankura (FL)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Truist (Orlando, FL)
- …the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical ... the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- Publix (Lakeland, FL)
- **33915BR** **Position Title:** Senior Internal Auditor **Department:** Internal Audit **Location:** Lakeland, FL **Description:** Publix Super Markets tops the list ... recognized as a leader in the supermarket industry. The Senior Internal Auditor position is now available in the...appropriate controls are established to reduce or eliminate the risk + enhancing business area understanding of objectives, risks… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Cyber Network Defense be able to quickly analyze threats, understand risk , deploy effective countermeasures, make business critical incident response decisions, and ... trends. + Assist teams in various security and privacy risk mitigation efforts; including incident response. + Lead or...GCIA - Intrusion Analyst + SANS: GCFE - Forensic Examiner + SANS: GNFA - Network Forensic Analyst +… more
- Bank OZK (Apollo Beach, FL)
- …fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated ... awareness training for employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training initiatives as +… more
- MyFlorida (Tallahassee, FL)
- …on-going assessment of Department risks working directly with business process owners and senior management to complete risk analysis, develop risk ... and maintains the infrastructure to support fraud models/strategies to mitigate fraud risk and research, investigate, and analyze patterns in support of fraud… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and serve as a key liaison between QA/QC teams and RJF AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead and develop a team ... to resolution. + Monitor performance metrics and error rates to inform risk -based adjustments. + Present QA/QC outcomes, trends, and strategic recommendations to … more
- CHS (Clearwater, FL)
- …as well as transparency in reporting results, trends and issues to Senior Management and clients. * Management of relationships with Preferred Provider Organizations ... sent to re-pricing entities, unable to be systematically "matched", auto-adjudicated, in Examiner queues waiting to be adjudicated, and in either audit or needing… more