- Citigroup (Jacksonville, FL)
- …with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate workflow integration. + **Assist in Target ... Data Transfers Office, contributing to efforts to drive consistency and reduce risk in DTO processes. + **Aid Process Simplification & Communication:** Contribute to… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... everything we do from keeping the bank safe, managing global resources, and providing the technical tools our workers...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Citigroup (Tampa, FL)
- …a Program Management Lead for its Tampa, Florida location. Duties: Conduct risk analysis, identify insights and implications and make strategic recommendations for ... data to identify valuable insights. Extract Enriching and Transforming data from Global Markets Operations warehouse using MySQL, Oracle, and MongoDB for performing… more
- Citigroup (Tampa, FL)
- …Objectively evaluate Business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, ... closely with the Legal team on a regional and global basis, interacting with global , cluster and...to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk ,… more
- Citigroup (Tampa, FL)
- **Citi Overview** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... how the world does business. **Why Citi? Join a Global Bank that believes in its talent.** Due to...service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We… more
- Carnival Cruise Line (Miami, FL)
- …The ideal candidate will have substantial experience in cybersecurity, compliance, and risk management within a global context, with a strong understanding ... the Director, Maritime Cyber Safety Compliance, in developing and implementing global maritime cybersecurity compliance frameworks and strategies to ensure the… more
- PNC (Jacksonville, FL)
- …success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be based in Pittsburgh, PA; Tampa, FL; East ... + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed,… more
- RELX INC (Boca Raton, FL)
- …technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/ insurance ... technology and analytics. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/ insurance...Seekers: EEO Know Your Rights . RELX is a global provider of information-based analytics and decision tools for… more
- AECOM (Tampa, FL)
- …to bring your bold ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists, digital innovators, program and ... projects that create a positive and tangible impact around the world. We're one global team driven by our common purpose to deliver a better world. Join us.… more
- AIG (Miami, FL)
- …Legal Department. Who we are: American International Group, Inc. (AIG) is a leading global insurance organization. Building on 100 years of experience, today AIG ... the world American International Group, Inc. (AIG) is a global leader in commercial and personal insurance ...support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new… more