- Citigroup (Tampa, FL)
- …special assignments, and other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. ... The Operational Risk & Controls Analyst is a seasoned professional...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Amazon (Miami, FL)
- …field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, ... risks throughout the project. The AWS Professional Services organization is a global team of experts that help customers realize their desired business outcomes… more
- Stryker (Fort Lauderdale, FL)
- This Senior Manager, Global Compliance Transparency acts as a subject matter expert on global , federal, and state transparency regulations This senior ... enhancements based on industry trends and best practices. + Support annual Compliance Risk Assessment initiatives. + Identify issues, engage appropriate… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... They will ensure that the company's import and export operations follow all relevant laws and regulations, and that...Global Trade subject matter expertise to update Customs Compliance Manual and support with standardization of trade … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …streaming-to enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations . ... decommissioning redundant or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance , Risk , Operations , and Data Governance-to… more
- Carrier (Palm Beach Gardens, FL)
- …our corporate center of excellence team to develop, implement, and maintain our global supplier risk management program, and develop and implement comprehensive ... Pasteur Boulevard, Palm Beach Gardens, FL, 33418 USA Carrier Global Corporation, global leader in intelligent climate...and educational programs to increase awareness and indicators of risk for forced labor in our supplier operations… more
- Medtronic (Jacksonville, FL)
- …the organization. As a senior member of the team, you will provide expertise in risk management, compliance , and security strategy, while also playing a key role ... THAT CHANGE LIVES** + Defines requirements for business continuity, operations security, cryptography, forensics, regulatory compliance , internal… more
- American Express (Sunrise, FL)
- …an impact, and together, you will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk ... and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...across Corporate Functions + Support Corporate Functions in embedding risk management practices into daily operations and… more
- Coinbase (Tallahassee, FL)
- …inform business decisions. You will serve as the subject matter expert in technology risk management operations , and will make these applicable and usable for ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk… more
- Citigroup (Tampa, FL)
- …Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other ... make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations...which is responsible for critical cash functions such as Global Payroll Services, Cash Management Operations and… more