- JPMorgan Chase (Tampa, FL)
- …+ Perform oversight of operational risks through targeted reviews of global and regional technology/ cyber security processes and controls for the infrastructure ... within JPMorganChase. You will provide second line of defense challenge and oversight to our technology and cybersecurity partners. **Job Responsibilities**… more
- Oshkosh Corporation (Orlando, FL)
- …organization's compliance posture with respect to US federal defense contracting and global trade regulations. This position supports the Jetway and Ground Support ... Regulation Supplement (DFARS), Cost Accounting Standards (CAS), and export control laws, including Export Administration Regulations (EAR) and the International… more
- TD Bank (Jacksonville, FL)
- …issues + Actively manages relationships within and across various business lines, corporate and/or oversight functions and ensures alignment with enterprise ... of specialization. The Senior Group Risk Analyst may support and/or provide oversight , commentary, and strategy analysis in connection to team and/or individual… more
- Citigroup (Tampa, FL)
- …action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work ... or business requiring coordination and execution across units.*Lead strategic control and governance process re-engineering initiatives including the design and… more
- Stantec (Orlando, FL)
- …and approve set-up, implementation, and management of Project financial tracking and control systems, using Earned Value Management (EVM). - Oversee and approve ... team and Discipline Leads. - Proactive interface and communication with Corporate Risk Management, as appropriate. - Proactive interface and communication with… more
- TD Bank (Jacksonville, FL)
- …KYC experience **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops ... dynamic team of professionals who develop KYC Ops frameworks, and provides oversight , expert policy/regulatory guidance and advice related to specialized domains of… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Kedplasma (Port Orange, FL)
- …place and certifying individuals identified. 3. Responsibilities of supervisors in charge of oversight of performance of all procedures are in place. 4. Methods for ... 8. Direct observations of performance of routine and quality control procedures including, as applicable, donor suitability, sample handling, processing,… more
- Citigroup (Tampa, FL)
- **Overview of the Role** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- Fifth Third Bank, NA (Tampa, FL)
- …International Banking & Payments Product Manager to shape the future of our global payments and cross-boarder banking capabilities. This is a pivotal role driving ... candidate brings deep expertise in international banking, SWIFT, multi-currency accounts, and global payment networks, with a strong preference for those who have… more