- TD Bank (Fort Lauderdale, FL)
- …risks, and promotes the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports ... 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 a key role in… more
- Adecco US, Inc. (Jacksonville, FL)
- …and efficient operations support for the assigned area's internal business partners and/or external customers and potential clients * Manage risk by accurately ... adhering to policy / procedures and proactively identifying and escalating potential risk * Navigate through multiple applications and tools to understand policy /… more
- PCL Construction (Orlando, FL)
- … and opportunity analysis for review by chief estimator to add into risk register. + Liaises with external consultants and project management organizations ... to estimate project budget requirements and coordinates tender development process on behalf of clients. + Monitors client project-specific success criteria (CPSSC); specifically understands owners' business, requirements, revenue generation, and provides… more
- Citigroup (Tampa, FL)
- …essential procedures are followed and contribute to defining standards negotiating with external parties when necessary + Appropriately assess risk when business ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination ... + Responsible for developing mitigation plans for prioritized exposures. + Identifies key risk metrics relative to each significant risk , including limits and… more
- American Express (Sunrise, FL)
- …guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, Risk Control ... Self-Assessment (RCSA), Offers, Benefits & Rewards (OBR), internal and external audit engagements and issues management. The team will work closely with Control… more
- American Express (Sunrise, FL)
- …role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide ... on financial crimes threats and risks, leveraging internal and external sources of intelligence for the purpose of informing...of intelligence for the purpose of informing financial crime risk strategy and the design and execution of controls.… more
- NextEra Energy (Juno Beach, FL)
- …customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you ... of controls, participation and support of testing, meeting with internal and external audit, reviewof possible deficiencies, IT remediation, etc. + Monitor trading… more
- Citigroup (Tampa, FL)
- …and development, implementation, monitoring, validation), which includes interaction with Business, Risk , Finance, Model Validation, Internal and External Audit ... The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking...and stakeholder management; effectively engage with internal audit and external regulators. + Actively engage across all model development… more
- Citigroup (Tampa, FL)
- …and negotiate with senior leaders across functions, as well as communicate with external parties as necessary + Appropriately assess risk when business decisions ... are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding… more