- Santander US (Miami, FL)
- …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... arising from new products, strategic initiatives, and BAU activities (eg, issue findings, operational risk events, control assessments) across the 3 lines of… more
- ManpowerGroup (Tampa, FL)
- …and permanent professional talent resourcing to complete project solutions in the areas of risk & compliance , tax, finance & accounting and business ... role, you will have the opportunity to participate in operational , compliance and financial internal audits, as...management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the… more
- Deloitte (Tampa, FL)
- …including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- American Express (Sunrise, FL)
- …function (eg, audit, compliance , operations, credit). + Understanding of operational risk management frameworks and requirements. + Exceptional project ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...external auditor or regulatory examiner. + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …junior standing candidate pursuing a Bachelor's Degree in a Accounting, Economics, Risk Management, Finance , Management Information Systems or other related ... OPT/EAD). + Current student pursuing a bachelor's degree in Accounting, Economics, Risk Management, Finance , Management Information Systems or related field. +… more
- MUFG (Tampa, FL)
- …SBLC draft reviews, industry practice and negotiation of wording to mitigate operational , reputational and compliance risks. Ensure proper reconciliation of all ... will also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance . Requires the ability to identify and… more
- NextEra Energy (Juno Beach, FL)
- …ISC operational analyses, financial forecasting, operations forecasting, business / operational risk assessments, and supply chain analyses. The manager will ... analytics relationships with ISC business unit partners + Provides procurement analytics, operational assessment, and risk analysis services to ISC business unit… more
- NextEra Energy (Juno Beach, FL)
- …data into actionable insights that drive clean energy solutions and enhance operational excellence. Join us today to leverage your technical skills to make ... respond to structured transaction requests + Design and construct risk management tools for evaluating company risk ...4+ years **Preferred Qualifications** + Bachelor's - Accounting / Finance + Master's Degree + Doctorate - Business NextEra… more
- J&J Family of Companies (Tampa, FL)
- …contracts (ie, SLAs, CDAs, MDAs) with suppliers and service providers, ensuring compliance with legal, financial, and operational standards. + Develop and ... the broader function. Additionally, you contribute to and/or own the operational execution of prioritized category strategy implementations, sourcing and contracting… more
- NBC Universal (Orlando, FL)
- …purpose of this role is to provide essential travel, commercial card, and compliance operational and strategic leadership serving the needs of Versant's ... Manage global CitiBank card relationship to monitor performance, ensure SLA and contract compliance , and resolve operational issues as they arise. + Responsible… more