- Citigroup (Tampa, FL)
- …timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking industry. + ... ITeSS program operating routines. + Partner with technology and operational teams to implement effective controls in line with...risks, and report progress to stakeholders. + Uphold Citi's risk , compliance , and ethical standards, fostering a… more
- Elevance Health (Tampa, FL)
- …equivalent background. **Preferred Skills, Capabilities, and Experiences:** + Experience performing operational or risk -based IT audits covering topics outside ... Experience working in a complex IT/IS environment preferred. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... + Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans. +… more
- Jabil (St. Petersburg, FL)
- …Jabil's global treasury operations through day-to-day activities in cash management, financial risk , credit analysis, and treasury technology initiatives . ... team members, you will gain exposure to treasury systems, financial risk , corporate finance processes. This...management activities. + Compile and analyze large volumes of financial and operational data to support treasury… 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...front/middle offices and Standard Operating procedures.(d) enforcement of all operational procedures and controls Assist the Section and department… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … compliance initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business ... RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for...risk exposures within Corporate Banking projects, strategies and operational processes. + Provides support and guidance for all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in a related discipline and zero (0) to two (2) years of experience in the financial services industry, compliance , or risk management. ~or~ + Any equivalent ... limited to, issue management, emerging risks, regulatory changes, supplier, and product risk assessments. + Provide compliance support on various investment… more
- TD Bank (Fort Lauderdale, FL)
- …can arise. + Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to provide subject matter ... assigned to work autonomously on high profile, complex and/or high- risk technology projects with significant impact to the organization...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- First Horizon Bank (Homestead, FL)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... dual control vault responsibilities and audit controls. + Stay informed of all operational updates and changes to ensure compliance with all current guidelines… more
- Amazon (Miami, FL)
- …daily operations, using data-driven insights to create innovative solutions that reduce risk and enhance productivity. Your ability to build trust, influence change, ... and drive results will be crucial as you lead comprehensive risk assessments and transform safety data into actionable strategies. Leadership is at the heart of this… more