- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Citigroup (Tampa, FL)
- …for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk models to measure and manage risks of the trading book. Improve the ... the business. Develop, enhance, maintain and document the mathematical and quantitative risk models across multiple asset classes, and interpret model output into… more
- Zurich NA (Tallahassee, FL)
- …level. Primary responsibilities include: + Research emerging property fire risk issues to identify their potential impact, determine mitigation strategies ... Resilience Solutions' vision is to provide customers with the risk insights and innovative services that will help them...drive sustainable change together. As part of a leading global organization, Zurich North America has over 150 years… more
- Medtronic (Jacksonville, FL)
- …systems design and change specifications against contractual and process requirements. + ** Risk Management:** Lead risk management activities, including system ... risk analysis (ISO 14971) and software risk management documentation (eg, FMEA). + **Cybersecurity Participation:** Participate in and review cybersecurity… more
- Citigroup (Tampa, FL)
- …seeks to fill an attorney role in the Technology Transactions team, within the global IP and Operations & Technology law group at Citi. The Senior Lead Counsel ... contracts. The role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology) across Citi: eg,… more
- TD Bank (Jacksonville, FL)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a team ... to manage audits for multiple, significant complex businesses, functional areas and/or global business lines + Sets operational team direction and collaborates with… more
- Citigroup (Miami, FL)
- …Approval Process including specific processes related to Solutions and Initiatives Risk Review (SIRR/BRR) approval process, Global Anti-Money Laundering, New ... development of liquidity management solutions. Develop understanding of Citi's global Liquidity Management products, regulatory compliance, and market dynamics.… more
- Citigroup (Tampa, FL)
- …Client Tax Operations Quality Assurance (QA) team in our Wealth division. The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will ... and client portfolios. The ideal candidate will possess in-depth knowledge of global financial regulations & taxes, a keen understanding of the intricacies of… more
- CH Robinson (Tampa, FL)
- …to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets ... supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer engagements, and routing… more
- TD Bank (Fort Lauderdale, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM) ... FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens… more