- First Horizon Bank (Fort Myers, FL)
- …knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures, ... risk management, internal controls, and the First Horizon code...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. + **Process Improvements:** Identify… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and… more
- HSBC (Miami, FL)
- …management with strong risk assessment and management capabilities ensuring the required credit quality & requisite returns on risk + Maintain HSBC internal ... control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators + Be a core part of… more
- Motion Recruitment Partners (Tampa, FL)
- …identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators on ... Markets, Cash, Derivatives, Money Markets covering Cross Asset product groups: Rates, FX, Credit , Equities, Commodities & GSP. + 4+ years of experience in Technical… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... ensuring they align with our business goals and industry standards. + ** Risk & Compliance:** Identify potential risks, vulnerabilities, and security issues within… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... to develop skills. Share talent development best practices across organization + Audit department goals to ensure alignment with broader organizational goals and… more
- CoreSite (Orlando, FL)
- …operational strategies aimed at improving data center efficiencies without increasing uptime risk to the customer. A Data Center Manager is also responsible for ... ensuring the facility adheres to all compliance and audit requirements as well as company and industry standards. The Manager - Data Center Operations will be a… more
- Amentum (Kennedy Space Center, FL)
- …+ Training end-users on new reports and dashboards. + Performing as an audit liaison, assisting in root cause analysis and corrective action assignments, oversight, ... for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain...Discounted tickets to local attractions and theme parks + Credit Union + Fitness Center + Barbershop + NASA… more