- MUFG (Tampa, FL)
- …of internal audit and/or equivalent of experience with the financial services industry, related markets, and related regulatory agencies. + Experience ... skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment. + Proficiency in technology… more
- Citigroup (Tampa, FL)
- …of proven general commercial transactional experience. Experience working with multi-national or financial services companies a plus + Banking or financial ... + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk… more
- TD Bank (Fort Lauderdale, FL)
- …based on the analysis of transaction, account and customer data for various financial services and products. Identification and analysis of potential transaction ... and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/data needs and repeatable...banking experience or are just starting your career in financial services , we can help you realize… more
- Cardinal Health (Tallahassee, FL)
- …The VMO Director partners closely with business unit leaders, procurement, finance, risk , compliance, and external service providers to ensure vendor engagements ... service outcomes + Ensure vendors operate in compliance with contractual, regulatory , risk , and security standards in collaboration with enterprise risk… more
- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to ... to fulfill its mission of delivering innovative solutions and services for Citi's Global Legal Department. GLS is a...Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control… more
- Citigroup (Tampa, FL)
- … risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key ... relevant process owners to drive management decisions to operate within the firm's Risk Appetite. This role will support Enterprise Data Office with the primary… more
- USAA (Tampa, FL)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- Wells Fargo (Miami, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... clients with annual revenues ranging from $100MM to $2B, delivering strategic financial solutions and building long-term relationships. Learn more about the career… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in learning about audit and risk management concepts within the financial services industry. Using knowledge and skills obtained through education and ... **Raymond James Overview** **One of the largest independent financial services firms in the country...candidate pursuing a Bachelor's Degree in a Accounting, Economics, Risk Management, Finance, Management Information Systems or other related… more
- Coinbase (Tallahassee, FL)
- …or senior security leadership experience in high-growth technology companies * Knowledge of regulatory frameworks specific to financial services and digital ... tools, automation platforms, and infrastructure-as-code implementations * Background in financial services , fintech, or cryptocurrency/blockchain security *… more