- Citigroup (Tampa, FL)
- The Risk Framework and Policy role is crucial for managing risks in the company through the development, interpretation, and implementation of risk -specific ... issues. + Implement and monitor champion/challenger strategies. + Ensure compliance with local and global regulations. +...progress and resolve any issues. + Prepare reports on policy performance and develop risk mitigation strategies.… more
- Citigroup (Jacksonville, FL)
- Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk , Services Controls Regulatory Management ... and implementing internal strategies, procedure, and programs to address Regulatory, and Compliance Risk . + Successful candidate will design and deliver a… 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 ... dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US … more
- Citigroup (Tampa, FL)
- …be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team. **Responsibilities:** + ... This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the … more
- Coinbase (Tallahassee, FL)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...building machine learning models * Experience designing and implementing compliance and risk controls * Experience leading… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... testing or monitoring reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong knowledge of… more
- Jabil (St. Petersburg, FL)
- …experience building and enhancing compliance programs, with a focus on risk assessments, monitoring, and remediation. + Global exposure working with regional ... and diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global … more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:**...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… 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 ... Medtronic experience + 7+ years of experience in cybersecurity GRC (Governance, Risk , & Compliance ), or external/internal audit, preferably within the medical… more
- Citigroup (Tampa, FL)
- …a "Hub and Spoke" approach, incorporating the second line of defense (2LOD) Business/Region/LV Global Op Risk Officers and other relevant independent risk ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more