- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- Citigroup (Tampa, FL)
- …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders including Finance, Technology, Risk , Independent Compliance Risk Management , and Internal Audit. Excellent ... Computing (EUC) and IT Enabled Smart Solutions (ITeSS) policy compliance , execution and maintenance across the Citi Tax function...an in-depth understanding of EUCs/ITeSS use cases and Operational Risk management , with a good understanding of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Data & Analytics will support the technology, platforms, data and analytics of RJF Risk Management across all financial and non-financial risk stripes. Drive ... development of critical analytics used in day to day risk management in conjunction with Risk...on a timely and accurate basis. Recruit, train and lead teams responsible for working with RJF Risk… more
- Molina Healthcare (Miami, FL)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... and suppliers. + Identify risks and recommend process improvements in the third-party risk management and supply chain program. + Build strong partnerships and… more
- TD Bank (Fort Lauderdale, FL)
- …partners across the organization, may include HR, Technology, Finance, Risk Management + Ensures team operates in compliance with applicable internal and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to support the Fixed Income Capital Markets (FICM) division in the FICM risk management function. Translates business strategy into comprehensive risk ... + Assists with the creation and maintenance of FICM risk management policies. + Helps to assess...policies. + Helps to assess and remediate the division's compliance with all applicable regulatory requirements. + Works with… more
- Citigroup (Tampa, FL)
- …closely with Payroll and Supplier Strategy Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and ... in close partnership with other Payroll/Supplier Strategy Operations and Risk Management areas to assess the ...drive actions to address the root causes that persistently lead to operational risk losses by challenging… more
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