- Kyndryl (Tallahassee, FL)
- …implementation, and ultimately supporting execution. Partners will be focused on financial impact, utilization and contribution, client impact and leadership. The ... effectively to senior leadership, technical teams and other stakeholders Risk Assessment + Identify potential risks associated with technology architectures… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play an important ... and emerging trends, including regulatory expectations and standards for effective compliance management systems + Knowledge of risk management environment,… more
- Carnival Cruise Line (Miami, FL)
- …the impact of regulatory changes and report findings to leadership. Assess compliance -related risks and lead the development of risk mitigation strategies. ... The Principal Analyst, IT Compliance is responsible for developing and documenting strategies...(CISA) + Certified Information Security Manager (CISM) + Certified Financial Services Auditory (CFSA) + CISSSP Certified Information Systems… more
- Citigroup (Tampa, FL)
- …with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management. **The ... Management Office, within Resource and Business Management, is responsible for cross risk initiatives for Headcount and Financial Planning, Centralized reports,… more
- MUFG (Tampa, FL)
- …audits, specifically sanctions audits, by evaluating the operating effectiveness of existing financial crimes compliance , as well as the design and ... or risk management experience and/or equivalent experience with the financial services industry, related markets, and related regulatory agencies. + Minimum of… more
- Citigroup (Tampa, FL)
- …interest rate risks, Treasury investments, and private equity investments, and ensures compliance with all risk -related regulatory requirements. The Finance CRO ... units. **Qualifications** + 5-10 years or relevant experience in financial services industry. + Risk , Finance, Operational...interact with all levels of management particularly at the Director and Managing Director level. + Excellent… more
- MUFG (Tampa, FL)
- …Audit Director /Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business activities related to ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to either… more
- SitusAMC (Tallahassee, FL)
- …Day-to-day management of assigned loans, REO and other assets to meet or exceed financial performance objectives and minimize risk of loss + Negotiate resolution ... including appraisals, property inspections, and environmental assessments + With input from Director , develop and evaluate all loan resolution alternatives on an NPV… more
- Carnival Cruise Line (Miami, FL)
- …providing advisory and assurance services on the company's most significant strategic, financial , operational, technology and compliance risks. We're looking for ... and sustainable cruising, delivering memorable vacations and building borderless connections. Risk Advisory and Assurance Services (RAAS) is a diverse global team,… more