- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... with ability to deepen relationships and build partnerships across the business , Legal, Compliance, Control , in- business Risk and Independent Risk. + Good… more
- Bank of America (Jacksonville, FL)
- …to leadership + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Drafts, reviews, and/or negotiates complex legal ... impact the Retail, Preferred, Merrill and Private Bank lines of business . Key responsibilities include reviewing legal documents, interpreting laws and regulations,… more
- Citigroup (Jacksonville, FL)
- …interfaces for this role include: + USPB Consumer 1st Line of Defense and In- Business Operational Risk and Control organization. + Other Consumer ORM Business ... governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings with important stakeholders like… more
- TD Bank (Fort Lauderdale, FL)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages… more
- Lockheed Martin (Orlando, FL)
- …best\-in\-class products and solutions in our Missiles and Fire Control Business Area in Orlando, FL\. Click ... align with your qualifications\. **Experience Level:** 4 yr and up College ** Business Unit:** MISSILES AND FIRE CONTROL **Relocation Available:** Possible… more
- TD Bank (Fort Lauderdale, FL)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Santander US (Miami, FL)
- …both written and verbal, interacting with non-executive and executive management across business lines and control functions. + Excellent presentation skills ... on the implementation impacts and strategy arising from regulatory and business changes, providing subject matter expertise and proposing solutions to mitigate… more
- Deloitte (Boca Raton, FL)
- …solutions team ForgeRock Manager, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more