- Travelers Insurance Company (Tallahassee, FL)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... from claims management . + Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve… more
- American Express (Sunrise, FL)
- …areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven analytical ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial...in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening)… more
- Jabil (St. Petersburg, FL)
- …you'll support Jabil's global treasury operations through day-to-day activities in cash management , financial risk , credit analysis, and treasury technology ... team members, you will gain exposure to treasury systems, financial risk , corporate finance processes. This...Core Treasury Functions: + Support daily cash, credit, and risk management activities. + Compile and analyze… more
- Jabil (St. Petersburg, FL)
- …security standards across the enterprise IT landscape; deep understanding of enterprise risk management methods and techniques to drive successful outcomes in ... and deliver solutions + Earn trust of clients and management + Assess merits of alternative technical approaches and...+ Vet change(s) with respect to scope, schedule, cost, risk , etc. + Cross train staff to reduce delivery… more
- BMO Financial Group (Jacksonville, FL)
- …and maintain account/case files. + Develops and maintains an understanding of the financial crime management processes, frameworks and techniques. + Gathers ... Regulation E, NACHA, Zelle, ATM, and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office +… more
- Jabil (St. Petersburg, FL)
- …years of relevant experience in compliance, forensic accounting, investigations, and risk management . + Demonstrated experience with anti-bribery, procurement ... techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure effective controls and… more
- Jabil (St. Petersburg, FL)
- …+ Leadership and team-building abilities to inspire cross-functional collaboration + Project management skills to deliver initiatives on time and with impact + ... cybersecurity knowledge to align awareness efforts with real-world threats and IT risk + Event planning skills to organize impactful, engaging experiences that… more
- Jabil (St. Petersburg, FL)
- …key role in managing Jabil's global treasury operations. You'll support day-to-day cash management , financial risk , credit analysis, and treasury technology ... Core Treasury Functions: + Support daily cash, credit, and risk management activities. + Compile and analyze... activities. + Compile and analyze large volumes of financial and operational data to support treasury decisions and… more
- Jabil (St. Petersburg, FL)
- …credit and liquidity management to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance ... RESPONSIBILITIES + Support team on equity and debt financing activities, debt management , loan compliance, reporting & forecasting, reporting to the Manager, Capital… more
- Jabil (St. Petersburg, FL)
- …employees on business disputes and other pre-litigation matters to minimize risk and ideally avoid litigation. + Navigating competing workflows, setting appropriate ... drive process improvements, develop templates and self-service systems and tools, risk mitigation strategies and practices. + Responsibility for matters in locations… more