- Citigroup (Tampa, FL)
- …Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , ... and evaluate exceptions and mitigants. Lead key Global Treasury and Trade Solutions (TTS) Risk ...as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager, Operations & Control Manager, Compliance … more
- Citigroup (Tampa, FL)
- … global units overseeing offsite physical records storage providers. Develop risk -based strategies to support Global Records Management Office for enhanced ... policies, laws, rules and regulations. Review and advise on records management policy , standards, and documentation. Monitor record management risk and control… more
- MUFG (Tampa, FL)
- …Services: Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits ... (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 colleagues, striving to make a difference for… more
- Wells Fargo (Lady Lake, FL)
- …regulations pertaining to the banking industry * Knowledge and understanding of retail compliance controls, risk management, and loss prevention * Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- ServiceNow, Inc. (Orlando, FL)
- …that span enterprise systems (eg, GRC, Risk , Vendor Risk , Policy , IRM, SecOps), ensuring security and compliance requirements are embedded early in ... Engineering. You will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through… more
- NBC Universal (Orlando, FL)
- …SAP, and corporate card platforms (eg, CitiManager). + Policy and Compliance : Strong understanding of global T&E policies, audit protocols, and regulatory ... ensure cost effective, efficient operations. The Director will drive policy compliance , ensuring accurate and timely expense...audit process. Standards and Controls + Own and enforce global T&E policies and compliance , including receipt… more
- Wells Fargo (Jacksonville, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Lakeland, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Jacksonville, FL)
- …participate in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Scotiabank (Tampa, FL)
- …development and maintenance in alignment with strategy, regulation, governance and compliance , risk management, audit, policies, and procedures. + Maintain ... the Bank's interests are protected at all times by strictly adhering to risk management and compliance programs, internal and regulatory guidelines, including… more