- Citigroup (Tampa, FL)
- …strategies, and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology ... it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall business… more
- TD Bank (Fort Lauderdale, FL)
- …\#LI-AMCBCorporate \#IN-AMCBCorporate **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager … more
- Insight Global (Naples, FL)
- Job Description Insight Global 's client is a designer and manufacturer of parts for the DOD. As the company continues to grow, they are seeking a Proposal Engineer ... and resources required for successful implementation of new programs sustaining profitable financial growth to the company. 3. Ability to identify and mitigate… more
- Bristol Myers Squibb (Tampa, FL)
- …Bristol Myers Squibb (BMS) is seeking a candidate for the position of Senior Manager , Procurement, Third Party Risk Management. The Senior Manager will perform ... on-going supplier risk monitoring) with the appropriate tools and controls in place as per the in-force enterprise Third...and functional SOPs. On the on-going base the Senior Manager ensures compliance to TPRM requirements within the R&D… more
- TD Bank (Jacksonville, FL)
- …Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and ... impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk...We Are:** TD is one of the world's leading global financial institutions and is the fifth… more
- Marriott (St. Petersburg, FL)
- …and presentations. * Supervises daily shift operations in absence of Assistant Restaurant Manager . * Oversees the financial aspects of the department including ... Type** Management **JOB SUMMARY** Plays a significant role in maximizing financial performance and attracting hotel and non-hotel guests by understanding the… more
- JPMorgan Chase (Tampa, FL)
- …as part of a team at the forefront of innovation. As a Product Delivery Manager within Wholesale Payments, Small & Medium Business Product, you work to enhance and ... across functional partners and ensures adherence to the firm's risk, controls , compliance, and regulatory requirements + Effectively manages timelines and… more
- American Express (Sunrise, FL)
- …impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance** This position will play a critical role within the ... and New Initiative Assessments (NIA) review process and integration of effective controls , testing and ongoing monitoring into new and existing processes. +… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...world's institutions to trade, custody, and participate in the global cryptoeconomy. Our portfolio of products are leading the… more