- Cambridge International Systems Inc (Rockledge, FL)
- …Standards Act (SCLC)/Service Contract Act (SCA). ROLE RESPONSIBILTIES + Oversees operations management and risk mitigation including deployment assignments for ... team, you are part of a skilled and talented global community that is united by a set of...complex obstacles! Cambridge International Systems, Inc. has a full-time Operations Manager opportunity available based in Rockledge, FL. Qualified… more
- TD Bank (Lake Mary, FL)
- …you more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services employees bring diverse talents ... reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational,...operational process support as a key resource/representative for the Global Operations and Business Services function +… more
- MUFG (Tampa, FL)
- …experience for any student pursuing a career in the financial services industry. + ** Operations Risk and Control Governance Analyst** + In this role, the Analyst ... manage loans, or plan/execute/monitor initiatives and projects on a global basis. Join an Operations team where...+ Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global … more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... operations and in the design of a future-focused compliance program. This not just about implementing a new...emerging trends, including regulatory expectations and standards for effective compliance management systems + Knowledge of risk … more
- Santander US (Miami, FL)
- …of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance , Legal, Risk , Technology, and CLM teams to ensure a unified approach ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....manages the teams supporting the end-to-end Middle Office and Operations processes covering FX, OTC Derivatives and ETD's &… more
- Citigroup (Tampa, FL)
- …as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager, Operations & Control Manager, Compliance Manager, or related position involving credit ... (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with...(PG) , and evaluate exceptions and mitigants. Lead key Global Treasury and Trade Solutions (TTS) Risk … more
- Bristol Myers Squibb (Tampa, FL)
- …across the BMS Supply Chain. Areas of focus include but are not limited to: Global Supplier Human Rights Risk Assessment, Human Rights Risk Mitigation ... processes for HRDD Program Implementation. + Support efforts to execute human rights risk assessment and advise global business partners, company leadership, and… more
- Citigroup (Tampa, FL)
- …CDO partners with SM&C businesses, Operations & Technology, as well as Global Functions including Finance, Risk and Compliance continuously striving to ... Citi, the leading global bank, has approximately 200 million customer accounts...on project plans in collaboration with varied stakeholders (eg, Operations ,Technology, Finance, Risk , Front Office, Compliance… more
- NBC Universal (Orlando, FL)
- …as well as Commercial Card programs. This role is responsible for overseeing global provision of company-wide employee travel operations for Versant businesses, ... and out-source operational models to ensure cost effective, efficient operations . The Director will drive policy compliance ,...audit process. Standards and Controls + Own and enforce global T&E policies and compliance , including receipt… more
- Coinbase (Tallahassee, FL)
- …programs. *What you'll be doing (ie. job duties):* * Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. ... * Responsible for the physical security operations across the entirety of Coinbase's expanding ...* Leverage risk assessments to make informed, risk -based recommendations to programs; ensure compliance with… more