- Citigroup (Tampa, FL)
- …Legal plays a pivotal role in supporting Citi's legal professionals by ensuring robust risk management and operational excellence. This role, as a Third-Party ... This collaboration is essential to ensure comprehensive and effective risk management for Citi Legal, protecting the...Citi Legal external law firms who meet Citi's Legal Risk Profile. The Global Legal Solutions TPM… more
- TD Bank (Fort Lauderdale, FL)
- …Bank 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 in ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance... management systems** + **Knowledge and experience with risk management environment, standards, and regulations** +… more
- Scotiabank (Tampa, FL)
- …under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines ... to results, in an inclusive and high-performing culture. **Product Manager - Cash Management , Global Transaction Banking - Tampa, FL** Global Transaction… more
- Bristol Myers Squibb (Tampa, FL)
- …across the BMS Supply Chain. Areas of focus include but are not limited to: Global Supplier Human Rights Risk Assessment, Human Rights Risk Mitigation ... the HRDD Strategy. + Collaborate and coordinate with Procurement operations teams to ensure simple and clear processes for...Program Implementation. + Support efforts to execute human rights risk assessment and advise global business partners,… more
- Santander US (Miami, FL)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry....manages the teams supporting the end-to-end Middle Office and Operations processes covering FX, OTC Derivatives and ETD's &… more
- Iron Mountain (Tallahassee, FL)
- …expected salary range: $120,500.00 - $160,600.00 Category: Technology Iron Mountain is a global leader in storage and information management services trusted by ... We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle management… more
- Citigroup (Tampa, FL)
- …Job ID #25891407. EO Employer. Wage Range: $165,051.5 to $165,051.5 Job Family Group: Risk Management Job Family: Credit & Portfolio Risk Management ... (PG) , and evaluate exceptions and mitigants. Lead key Global Treasury and Trade Solutions (TTS) Risk ...Prepare CoC and ACL presentations for TTS and TTS Risk Senior Management . Identify cases that meet… more
- Coinbase (Tallahassee, FL)
- …programs. *What you'll be doing (ie. job duties):* * Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. ... * Responsible for the physical security operations across the entirety of Coinbase's expanding global office footprint (including data centers) as well as… more
- JPMorgan Chase (Jupiter, FL)
- …assist in building and maintaining client relationships, managing account reviews, and engaging in risk management . This role offers the chance to work in a ... will play a key role in supporting Advisors' business operations , from account opening to investment trades. You will...timely and accurate performance reports + Actively engage in Risk Management ; including Know Your Customer procedures,… more
- Citigroup (Tampa, FL)
- …partners with SM&C businesses, Operations & Technology, as well as Global Functions including Finance, Risk and Compliance continuously striving to improve, ... Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills**… more