- Highmark Health (Tallahassee, FL)
- …+ Active Nursing license **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment ... Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for...review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls … more
- MUFG (Tampa, FL)
- … management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive ... and external regulators. REQUIRED QUALIFICATIONS + 10-15+ years of technology and risk and control ... senior business partners and stay abreast on risk , control agendas + Drive risk… more
- TD Bank (Fort Lauderdale, FL)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:**...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior Risk Analyst** to join our team in **Doral, FL** . **Responsibilities include but are not ... mentorship to subordinate staff. **Minimum Qualifications:** + BA/BS in field necessary to assume Senior Risk Analyst duties and a minimum or 4 years of… more
- Deloitte (Tampa, FL)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... + Learn how to identify, evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation strategies for our clients… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented ** Senior ** ** Risk Manager** to join our team in **Doral, FL** . **Responsibilities include but are ... present risk reports and proposals to executive program leadership and senior program staff, communicating risk information clearly and concisely to… more
- TD Bank (Fort Lauderdale, FL)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Citigroup (Jacksonville, FL)
- …& Governance with senior management, the Executive Operating Committee, Business Risk and Control Committees and the Audit Committees of the Board ... **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- Northrop Grumman (Melbourne, FL)
- …RMF Knowledge Service guidance. + Participate in assessment of systems security controls to validate control implementation and identify weaknesses. + Document ... making history. Northrop Grumman Aeronautics Systems has an opening for a ** Senior ** **Principal Cyber Systems Engineer** to join our team of qualified, diverse… more
- Citigroup (Tampa, FL)
- …sectors, tracks progress and issues managed by other areas such as business, technology , and senior management to identify emerging risks. *Review regulatory ... the EUC program.*Lead and support development of EUC communications on key risk and control topics and initiatives.*Other duties as assigned. **Qualifications**… more
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