- Capital One (Tampa, FL)
- Work from Home Principal Associate Risk Specialist - Channels Well Managed **Are you looking for a challenging role that includes the convenience of working ... operating in fast-paced environments + You have experience in operational risk , process engineering, issue management with...regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Chesapeake, VA: $106,700 - $121,700… more
- Bank of America (Tampa, FL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...management of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES… more
- Truist (Orlando, FL)
- …contingencies/considerations. 24. Partner to manage and/or escalate concerns and reduce basic operational , process, and compliance risk . 25. Execute with ... products and complex client relationships. * High level knowledge of bank operations, risk and controls, and operational risk management methodologies. *… more
- Deloitte (Tampa, FL)
- …Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... you'll do As a Senior Consultant in our Regulatory, Risk , & Forensic Healthcare Practice, you will have the...be aligned to the following areas and include: + Operational Improvement: For business process that include significant clinical… more
- Wells Fargo (Jacksonville, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Jacksonville, FL)
- …automation viability, accessing pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front Line ... Sampling & Test Development Specialist II Charlotte, North Carolina, United States;Atlanta, Georgia;...a team in support of coverage needs identified by Compliance and Operational Risk officers… more
- Santander US (Miami, FL)
- …and segmentation models using statistical and machine learning techniques. + Partner with compliance , risk , and data science teams to ensure model outputs align ... AML Modeling Specialist Country: United States of America **Your Journey...communicate technical findings to non-technical stakeholders. + Commitment to operational excellence, model integrity, and regulatory compliance .… more
- Medtronic (Jacksonville, FL)
- …updates). + Apply WCO, US Customs, and Export Administration Regulations to mitigate compliance risk . + Collaborate with Import Operations, R&D, Regulatory, and ... **Import/Export Specialist ,** **you will** **:** **1. Product Classification & Compliance Execution** + Perform and validate HTS, Schedule B, and ECCN… more
- Zurich NA (Tallahassee, FL)
- Sr Supplier Medical Process Specialist 128416 Zurich North America is seeking am experienced Sr. Supplier Medical Process Specialist to join our team in one of ... to work/life balance, and outstanding culture. As a Sr. Supplier Medical Process Specialist , you will manage supplier performance and work product in area(s) of… more
- NextEra Energy (Palm Beach Gardens, FL)
- …with us! **Position Specific Description** The Power Generation Division (PGD) Senior Compliance Technical Specialist will support the NERC Operations and ... **PGD Technical Services Specialist ** **Date:** Dec 16, 2025 **Location(s):** Palm Beach...with cross-functional teams, and providing technical expertise to support operational excellence. **Key Responsibilities:** + Compliance Analysis… more
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