- TD Bank (St. Petersburg, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... growth and profitability of our Consumer Business through the management of a Store portfolio including deposits, loans, fees...the customer first and referring them to the right Specialist to ensure we are meeting their needs and… more
- PNC (Tampa, FL)
- …PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, Raleigh, ... inquiries received from internal and external service partners. * Assisting Management with development of presentation materials for engagements with stakeholders… more
- Synchrony (Altamonte Springs, FL)
- …deal being signed and especially once the investment is made public. This role (Risk Management Oversight Specialist ) is focused on the set of Risk Management ... team of resources with varying aspects of domain knowledge in Risk Management to independently assess risks associated with the acquisition or investment in… more
- Medtronic (Jacksonville, FL)
- …Risk Strategy: Develop, manage, and drive the enterprise-wide cyber risk management strategy in alignment with organizational objectives. + Oversees the enterprise ... cyber information security risk management lifecycle including the completion of risk assessments, planning, treatment, tracking, reporting, and control ,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …timely and appropriate planning, collection, creation, distribution, storage, retrieval, management , control , archiving, and disposition of project information. ... of Operations Service Delivery: Customer Experience Strategy, Workforce Optimization, Knowledge Management , and Service Project Management . + Plan and manage… more
- Deloitte (Miami, FL)
- …to assess and deploy technology solutions to enable international trade management operations. + Supervising assignments by the Global Trade professionals serving ... operations experts, technology specialists, customs brokers, auditors, and trade management professionals who help importers and exporters achieve worldwide… more
- Deloitte (Miami, FL)
- …to assess and deploy technology solutions to enable international trade management operations. + Helping importers and exporters achieve worldwide compliance and ... Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer) + Where applicable, non-US citizen qualifying credentials: + Foreign… more
- Deloitte (Boca Raton, FL)
- …to assess and deploy technology solutions to enable international trade management operations. + Planning and compliance assistance, and exploration of automated ... more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference...US Customhouse Broker's License + CUSECO (Certified US Export Control Officer) + Where applicable, non-US citizen qualifying credentials:… more
- Deloitte (Miami, FL)
- …relevant SAP consulting or industry experience + Good understanding of the supply chain management processes + Experience in other SAP modules other than SAP GTS + ... Certifications: + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer) + Where applicable, non-US citizen qualifying credentials: + Foreign… more
- Trax USA Corp. (Miami, FL)
- …management + Strong client-facing and teamwork skills + Familiarity with risk management and quality assurance control + Documentation management and ... You will perform various coordinating tasks, like schedule and risk management , along with administrative duties, like maintaining project documentation and handling… more