- Citigroup (Tampa, FL)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the ... life cycle by owning management of core PM processes (ie, risk /issue management, reporting, plan management.) This position offers opportunity for growth… more
- Coinbase (Tallahassee, FL)
- …Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful… more
- Carnival Cruise Line (Miami, FL)
- …Conducting regulatory ISM, ISPS, ISO14001 audits to ensure vessels are in compliance with health, safety, security and environmental policies as per company safety ... management system for CUK. The role will ensure that audit work fulfills the purposes and responsibilities established within the department; resources are… more
- JPMorgan Chase (Tampa, FL)
- … services. + Minimum of 4 years in controls, audit , quality assurance, risk management, or compliance . + Strong business acumen with knowledge of regulatory ... our Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...risk management, quality assurance and control, or internal audit (in addition to the minimum years of experience… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the...over GFCC regulatory engagements, exam management, and regulatory and audit finding remediation. The Manager will also participate in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …evaluations of products, trades, communications, and international reviews. + Collaborate with audit , compliance , risk management, and other control areas ... field supervision, trade review, product review, associate activity review, governance and risk oversight, financial and strategic analysis, and metrics and… more
- Truist (Orlando, FL)
- …+ Ensures on-time performance of portfolio management practices, such as financial statement collection, covenant compliance , annual relationship reviews, ... include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, Compliance , etc. +...Subject Matter Expert level understanding of accounting and finance, financial statement analysis, and financial projections +… more
- Citigroup (Tampa, FL)
- …the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail ... vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional...Credit Risk , Operational Risk , Model Risk , Internal Audit ,… more