- Bank OZK (Apollo Beach, FL)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- AssistRx (Orlando, FL)
- …Azure, Microsoft 365, and cloud security architecture. * Strong understanding of risk management , threat modeling, and regulatory compliance. * Exceptional ... with the CISO and executive leadership to define security priorities and communicate risk posture. . Security Operations Management . Oversee daily operations of… more
- Deloitte (Miami, FL)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment?… more
- Truist (Orlando, FL)
- …definitions, go/no-go approvals, internal release notes, and release-related living documents. 12. Risk management : Ensure all Product Management Lifecycle ... Agile Framework who partners with product managers to balance business, technology and design priorities to deliver brand-defining product and service experiences.… more
- Citigroup (Tampa, FL)
- …cross functional teams including Product Management , Client Facilitation, Legal, Credit Risk Management , Compliance, Operations and Technology . This role ... efficient operation of the business. + Collaborate closely with Middle Office, Operations, Risk , Legal, Compliance, and Technology teams to ensure the smooth… more
- Citigroup (Tampa, FL)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals… more
- Robert Half (Gables, FL)
- …in finance, technology , operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... learning opportunities in business operations, consulting, data, relationship building, technology , and innovation. With each project, you receive hands-on training… more
- Citigroup (Tampa, FL)
- …tasks related to feasibility studies, time and cost estimates, IT planning, risk technology , applications development, model development, and establish and ... areas + Verifies project team adherence to control and risk implementations as well as standards and process changes....duties may be assigned as required. **Job Family Group:** Technology **Job Family:** Technology Project Management… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …documenting and improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this role ... will partner with subject matter experts in Regulatory Reporting, Compliance, Technology , and others in the Category IV program to drive data strategy, help… more
- ServiceNow, Inc. (West Palm Beach, FL)
- …Security Engineering. The Enterprise Security Engineering team targets building state-of-the-art technology that will help reduce the risk surrounding the ... today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500(R). Our… more