- Citigroup (Tampa, FL)
- …responsible for managing a variety of day-to-day legal activities in coordination with the global Services Legal team and will be integral to the global Services ... with key areas across Citigroup, including other Legal areas, Compliance/ICRM and Risk . Responsibilities: + Responsible for providing legal counsel to the Payments,… more
- Mastercard (Miami, FL)
- …Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an exceptional employee experience. Responsibilities Ensure successful ... processes, in partnership with vendors and internal stakeholders Staying abreast of global regulatory requirements and policy changes in the equity space, assessing… more
- Western Digital (Tallahassee, FL)
- **Company Description** At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once ... for coordinating supply readiness, capacity scaling, cross-functional alignment, and risk mitigation to support successful new product introductions (NPIs), volume… more
- JPMorgan Chase (Tampa, FL)
- …of clients, products, and currencies + Apply sound operational and credit risk management principles, judgment, research, and investigation to support process and to ... and Client Services to manage client payment relationships + Inform aligned Credit Risk and ORM partners about client portfolio activity, issues and provide line… more
- Citigroup (Tampa, FL)
- …ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple ... Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination,… more
- Zurich NA (Tallahassee, FL)
- …business objectives + You will leverage your casualty underwriting acumen across risk assessment, exposure evaluation and pricing to generate and maintain a ... across business units including but not limited to; claims, finance, risk engineering, actuary, and technical underwriting while gaining extensive knowledge in… more
- Citigroup (Tampa, FL)
- …business groups, law enforcement agencies, governments and industry counterparts. CSIS Global Security and Intelligence Centers (GSIC): CSIS has three main GSICs ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Citigroup (Tampa, FL)
- …and implementation of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in activities to ... teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise on Data...reporting + Support and coordinate with business lines and global functions on enterprise Data Governance strategy roll out… more
- First Horizon Bank (Orlando, FL)
- …in Orlando, FL** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by providing analytical and credit ... loan portfolio. **Key Responsibilities Include:** + Evaluates pertinent information to determine risk rating and whether a prospect and/or existing credit is an… more
- PNC (Tampa, FL)
- …to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in Pittsburgh, PA, Tampa, FL, East ... + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through… more