- Citigroup (Tampa, FL)
- …+ Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- Wells Fargo (Palm Beach, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Tampa, FL)
- …to drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Help collaborate with business and ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- Citigroup (Tampa, FL)
- …contracts. The role will work with business and function colleagues (Legal, Risk , Compliance , Finance, HR and Enterprise Operations & Technology) across ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. Responsibilities: + Responsible for… more
- Citigroup (Tampa, FL)
- …Business and with key areas across Citigroup, including other Legal areas, Compliance /ICRM and Risk . Responsibilities: + Responsible for providing legal counsel ... proposals by analyzing documentation while applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws,… more
- Truist (Orlando, FL)
- …year of banking, financial industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity 3. Ability to learn ... and alerts. Researches and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate and departmental policies… more
- SolomonEdwards (Tallahassee, FL)
- …role involves working across the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence to applicable laws and ... 10 years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar compliance certification (Highly preferred). .… more
- Orlando Utilities Commission (Orlando, FL)
- …and support safety training programs with visual tools and hands-on demonstrations for compliance and risk prevention. + Lead accident investigations and produce ... mission of preventing workplace incidents, promoting safe behavior, and ensuring regulatory compliance across all departments. This role plays a critical part in… more
- University of Miami (FL)
- …in developing and teaching online courses on introduction to law and regulation, compliance skills and risk management, as well as subject matter experts ... Family Office Management Employment Law and Human Resources Additional Areas: Compliance Skills/ Risk Management Healthcare Law and Regulation Real Estate… more
- Carnival Cruise Line (Miami, FL)
- …to Executive Management. + Partner with RAAS (Internal Audit) to address compliance risk and opportunities including the completeness, accuracy and valuation ... our Inventory team and partnering with key business operators to ensure compliance with GAAP, internal controls, reporting and monthly close responsibilities. Key… more