- Citigroup (Jacksonville, FL)
- …suppliers meet regulatory, cyber, operational, and data privacy requirements. + Support audit and risk assessment processes for technology vendors. + Stakeholder ... closely with CIOs, CTOs, and key business stakeholders to optimize cost, manage risk , ensure regulatory compliance, and drive innovation across the bank 's… more
- American Express (Sunrise, FL)
- …all technological & cybersecurity operations, systems, and innovations within the bank adhere to applicable laws, regulations, and internal policies. This role ... is responsible for developing, implementing, and overseeing the bank 's 1LoD technology & cybersecurity compliance change program, ensuring adherence to a complex… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi… more
- Citigroup (Jacksonville, FL)
- …environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Requires awareness of audit and ... **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory ... compliance within the Bank 's Corporate Banking division. Influences strategic direction and develops...guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and… more
- Navy Federal Credit Union (Pensacola, FL)
- …compliance + Prepare ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external regulations + Serve as ... changes to field employees + Review and advise on risk determination and compliance impact of new or revised...responses to regulatory inquiries + Conduct in-house reviews (internal audit ) to test compliance policies and procedures and initiate… more
- Fiserv (Coral Springs, FL)
- …client bankruptcy matters. + Collaborate effectively with corporate specialists on credit, risk , finance, audit , tax, regulatory, privacy, and technology matters ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...also providing critical legal support to Fiserv's credit and risk teams, including advice on bankruptcy-related matters. In this… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and… more
- MUFG (Tampa, FL)
- …and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and investigations. (11) Liaison responsibilities for SOX ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- Fiserv (Coral Springs, FL)
- …dispute resolution. + Effectively interact with corporate specialists regarding credit, risk , compliance, finance, audit , tax, regulatory, privacy, and ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...agreements. + Advise business partners on legal, contractual, and risk matters impacting their business unit or product set.… more