- RELX INC (Boca Raton, FL)
- …to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical,...of call detail record data provided by the customer, fraud investigations, etc Requirements: + Bachelor's or Master's degree… more
- Citigroup (Jacksonville, FL)
- …and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for consumer and commercial card businesses with ... new attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and...as system incidents. + Refine framework for change control risk assessment including evaluation of control gaps… more
- Citigroup (Jacksonville, FL)
- …Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources (defect reviews, intelligence, operations feedback, ... an understanding of current financial threat risks (identity theft, first party fraud , credit abuse, mules, scams, etc.) to be successful. **Responsibilities:** +… more
- Citigroup (Jacksonville, FL)
- …business decision making capability in business planning, process improvement, solution assessment etc. + Recommends actions for future developments & strategic ... strategies, and communicate clearly and effectively to business partners and senior leaders all findings + Continuously improve processes and strategies by… more
- TD Bank (Jacksonville, FL)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... risk topics, including AML, sanctions, anti-bribery & corruption, fraud , and other regulatory requirements. In this role, you...+ Serves as a source of expert advice to senior management in field of specialty; may lead team(s)… more
- Citigroup (Jacksonville, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk… more
- Citigroup (Tampa, FL)
- …This includes augmented, specialized teams with focus on L1 Operational Risk Categories (eg, Fraud , Processing, Cyber, Technology, Operational Resilience, ... risk frameworks. + Demonstrated leadership in partnering with the business and senior management to address operational risk issues and implement solutions. +… more
- Bank of America (Jacksonville, FL)
- …technical assessments that leverage red team, penetration testing, and vulnerability assessment tools and techniques to identify hi- risk vulnerabilities across ... Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington;...professionals. In this role you will diligently hunt for hi- risk vulnerabilities across the bank's global technology environment. Understanding… more
- RELX INC (Boca Raton, FL)
- …the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Insurance vertical, we provide customers with ... with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions help… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- RELX INC (Boca Raton, FL)
- …the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Healthcare vertical, our solutions focus on ... to customers' RFPs/RFQs/RFIs and other proposal documents. About the Role: The Senior Proposal Writer responses to state and local government (SLG) agencies'… more
- MyFlorida (Gainesville, FL)
- OPS SENIOR LICENSED PRACTICAL NURSE - 67970083 Date: May 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 844152 Agency: Agency for Persons with Disabilities Working Title: OPS SENIOR LICENSED PRACTICAL NURSE - 67970083 Pay Plan: Temp Position Number: 67970083… more
- MyFlorida (Gainesville, FL)
- SENIOR LICENSED PRACTICAL NURSE - 67016784 Date: May 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 844150 Agency: Agency for Persons with Disabilities Working Title: SENIOR LICENSED PRACTICAL NURSE - 67016784 Pay Plan: Career Service Position… more
- USAA (Tampa, FL)
- …trends, including trends involving fraud , waste, and abuse, to ensure that risk assessment strategies are current and effective. We offer a flexible work ... + Advises claims and SIU investigators on the proper risk assessment of fraud waste...senior leaders and staff to establish claims and fraud waste and abuse philosophy, guidelines, and procedures. +… more
- Bank of America (Jacksonville, FL)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... an impact. Join us! **Job Description:** Bank of America is actively seeking a Senior Red Team Operator with a strong focus on malware/tool development and adversary… more
- TD Bank (Fort Lauderdale, FL)
- …initiatives and interacting with internal partners such as Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS and others to ensure ... + Actively engages partners including Legal, Compliance, Privacy, Operational Risk , Regulatory Risk , Fraud , TRMIS...and risks for the business + Supports the annual Risk & Control Self- Assessment process, including preparatory… more
- Citigroup (Jacksonville, FL)
- …and influence governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable...the MCA Standard including the assessment and appropriate approval of risk associated… more
- TD Bank (Fort Lauderdale, FL)
- …of Business:** Governance & Control **Job Description:** The Governance and Control Senior Manager is accountable for ensuring the channel is meeting its compliance ... Global AML, SAS 70 Reviews, Business continuity planning, and Risk self-assessments. This position will take a leadership role...BCM Plan including Pandemic Planning + Accountable for the assessment of vendor BCM plans to ensure risks are… more
- Bank OZK (St. Petersburg, FL)
- …optimization and segmentation, AML investigations and SAR decisions, plus KYC, AML, Risk Assessment and Sanctions, required. Preferred Qualifications: + Related ... with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding...and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to… more