- American Express (Sunrise, FL)
- …and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst, Corporate Functions Operational ... the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led...independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a...managing end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business,… more
- JPMorgan Chase (Tampa, FL)
- …this essential role, you will drive data governance and engineering, ensuring compliance with data policies across all aspects of data management. Collaborate with ... & Investment Bank, you will assess and oversee control compliance with data policies, develop and implement data governance...Minimum 7 years of experience as an Information Security Officer , Control Manager, or Data Engineer in a large… more
- Tactical Air Support (Jacksonville, FL)
- …CFO's primary deputy for day-to-day financial operations, providing oversight of corporate accounting, financial controls, and regulatory compliance under ... and performance dashboards. + Support the CFO in capital structure management, banking relationships, debt compliance , and cash-flow forecasting + Support… more
- Truist (Orlando, FL)
- …specialized underwriting skills for Commercial and Industrial, Commercial Real Estate, Corporate Banking , Working Capital and other Truist product offerings. ... the most complex and largest credit relationships and circumstances with Wholesale Banking clients and actively manages a portfolio within the Dealer Services… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team… more