- The MITRE Corporation (Tampa, FL)
- …impact in fields as diverse as cybersecurity, healthcare, aviation, defense, and enterprise transformation. We're making a difference every day-working for a safer, ... The MITRE Corporation is seeking an experienced, self-driven Accounts Receivable Analyst who will function comfortably in a fast-paced, high-energy, mission-driven… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are ... the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support...required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work… more
- Citigroup (Tampa, FL)
- …in developing architecture vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional and global ... the individual to work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk,… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes… more
- MUFG (Tampa, FL)
- …+ Ability to translate complex technical designs and terminologies into simplified business language + Experience with enterprise dashboard and reporting ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Tampa, FL)
- …action plans and partners with large/complex country, region, or business requiring coordination and execution across units.*Lead strategic control and ... monitor, and help define and manage Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk… more
- Highmark Health (Tallahassee, FL)
- …and subject matter expertise. + Provides consultative, technical, subject matter and business expertise mentorship to colleagues across the enterprise . + Other ... in varied and complex data; and articulates analytic findings, business implications, and recommendations to realize identified opportunities. **ESSENTIAL… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices, and procedures of Supplier Management (including Operational Risk Management, Enterprise Risk Management, Business Continuity, and Technology Risk ... regulatory examinations. Develop and/or and manage new risk management processes and business continuity for trust operations. Provides training and guidance to less… more
- Citigroup (Tampa, FL)
- …of a robust governance and framework surrounding Tier 2-5 Publications with financial implications. + Implement and maintain a business -as-usual (BAU) structure, ... firm's Risk Appetite. + Support the assessment for the business /function risk appetite in line with changes in the...areas of operation. * Help to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt.… more