- Citigroup (Fort Lauderdale, FL)
- …capital markets transactions + Interact, review and provide credible challenge to first - line Bankers and Product Specialists on client credit requests; approving ... leadership team within a country/site location, sub region, job family, or line of business. **Responsibilities:** + Lead a team/organization responsible for risk… more
- Citigroup (Tampa, FL)
- …challenge processes across various business functions. + Willingness to effectively challenge first line and escalate issues when appropriate. **Education** : ... Interpretation and Analysis Team), Finance, Technology, Accounting, Risk Architecture, Line Risk, Product Control, Capital Optimization, Regulatory Reporting and… more
- Coinbase (Tallahassee, FL)
- …end to end including policy, program implementation, and advisory support * Provide oversight of First Line KYC functions * Serve as the lead in working with ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...a team of high performing KYC professionals across second line compliance operations and program design *What we look… more
- Coinbase (Tallahassee, FL)
- …* Drive the creation of procedural documentation, including training materials that support first line of defense risk management, in the form of runbooks ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This role will… more
- Coinbase (Tallahassee, FL)
- …and internal policies * Create procedural documentation, including training materials that support first line of defense risk management, in the form of runbooks ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...for a Specialist, Tech Controls to support the second line of defense technology compliance initiatives. This role will… more
- JPMorgan Chase (Tampa, FL)
- …risks, internal / external events relating to AI/ML + Participate and challenge first line technology and cyber risk mitigation strategies and overall execution ... oversight plan, you will also build and maintain credible relationships with first - line stakeholders. **Job Responsibilities** + Oversee operational risk of the… more
- MUFG (Tampa, FL)
- …Risk Managers (BURMs), and BU Management. + Support Strategic Planning execution for First Line of Defense (FLOD) TPRM. + Responsible for addressing, documenting ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...and those in Latin American). + Interface with second line of defense (SLOD) review and challenge and Internal… more
- MUFG (Tampa, FL)
- …details. **Job Summary:** This position will report to the Director, Third-Party Management for first line of defense TPRM and will be principally engaged in ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...throughout the full TPRM Lifecycle. + Interface with second line of defense (SLOD) review and challenge and Internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with banking rules and regulations within ... work of others. + All duties and responsibilities are from a first line perspective. + Develops and maintains compliance related existing processes and… more
- Sarasota County Government (Sarasota, FL)
- …as necessary; receives and logs all accident and personal injury reports as the first line contact; reviews reports to ensure the adequacy of investigations; ... please click on this link to review the Required First Day Documents (http://www.scgov.net/home/showpublisheddocument/66596/638617478290291353) . You will need to… more