- Carnival Cruise Line (Miami, FL)
- …operational reports and presentations, including but not limited to HESS reports, corporate reports, quarterly management reviews and the annual training report. ... with regulatory standards. Enable training compliance monitoring through training governance mechanisms and activate appropriate stakeholders, ship and shore, as… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across… more
- Citigroup (Tampa, FL)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management . We focus on enterprise resiliency ... Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide governance , and US non-income tax including sales & use...+ Ability to interact with external/internal customers and senior management + Liaison with Corporate Tax for… more
- MUFG (Tampa, FL)
- …of the immediate Data services team, including all lines of business (Global Corporate & Investment Banking, Finance, Risk , Compliance, Chief Data Office, ... including data APIs, data availability, data quality, data management , metadata management , reference data management , data governance , data catalog,… more
- ChenMed (Miami, FL)
- …The Associate InformationTechnology Director (Data) is responsible for collaborating with management and peers to translate corporate business objectives into ... level. + Accountable for project performance reporting - status, change/s, metrics, risk , issues and dependency management to relevant stakeholders. +… more
- Citigroup (Tampa, FL)
- …and Japan: focusing on a wide array of products including corporate , asset-backed securities, loans, derivatives, structured products and financings. In addition, ... Teams. IBC is a first line of defense function that manages the SP risk and control framework and monitors compliance with laws, regulations, and Citi policies and… more
- Prime Therapeutics (Tallahassee, FL)
- …organization. **Responsibilities** + Executes compliance procedures and enforces policy governance across the organization and assigned function to validate ... guidance; designs, develops, implements, conducts and maintains effective compliance, risk , assessment, vendor and ethics awareness processes, audits, work plans… more
- Citigroup (Tampa, FL)
- …+ **Responsible for Reporting architecture, design, and development to support multiple Risk Governance projects** in Citi Risk and Controls ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth … more
- Citigroup (Tampa, FL)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management . We focus on enterprise resiliency ... Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide governance , and US non-income tax including sales & use...interact with all levels of internal customers and senior management + Liaison with Corporate Tax for… more
- Citigroup (Tampa, FL)
- …such as balance sheet exception reporting, centralized account reconciliation support, governance and control over bank and custodial accounts, and escheatment ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more