- Citigroup (Miami, FL)
- …strategic development of liquidity management solutions. Develop understanding of Citi's global Liquidity Management products, regulatory compliance , and market ... Approval Process including specific processes related to Solutions and Initiatives Risk Review (SIRR/BRR) approval process, Global Anti-Money Laundering, New… more
- Transdev (Jacksonville, FL)
- …feedback regarding vehicle operations and safety procedures. + Ensure strict compliance with Transdev's Autonomous Vehicle Division zero-tolerance policy ... (TAS). This position is responsible for leading safety initiatives, ensuring compliance with industry regulations, and overseeing comprehensive training programs for… more
- Citigroup (Tampa, FL)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Citigroup (Tampa, FL)
- …in area of responsibility and provide advisory services to business partners. Asses risk when business decisions are made, drive compliance with applicable laws, ... and trade solution product offerings and transactions; US legal and regulatory compliance and documentation standards; Legal and transactional risk analyses;… more
- Citigroup (Tampa, FL)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Citigroup (Jacksonville, FL)
- …+ **Experience:** 5-8 years of experience in privacy, regulatory operations, legal, compliance , or data governance within global financial institutions or ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- Citigroup (Tampa, FL)
- …Business and with key areas across Citigroup, including other Legal areas, Compliance /ICRM and Risk . Responsibilities: + Responsible for providing legal counsel ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- Citigroup (Tampa, FL)
- …Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
- Iron Mountain (Tallahassee, FL)
- …business, global contract support, engineering, sales, procurement, information security, risk , privacy & compliance and others.** + **Manage multiple ... our product incubator, product development, marketing, strategic growth, and other global teams to appropriately balance risk , while optimizing transformative… more
- Western Digital (Tallahassee, FL)
- …providing regular updates to senior leadership and key stakeholders. + Ensure compliance with global regulatory and sustainability standards throughout the ... **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… more