- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for… more
- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the...small and mid-market customers remotely. They manage the daily operations of the sales team, develop sales strategies, and… more
- Western Digital (Tallahassee, FL)
- …record in leading large-scale, cross-functional programs across Global Operations networks + Excellent executive presence, stakeholder management , ... and global scale-ups. + Develop and execute integrated ramp management strategies across sourcing, logistics, planning, engineering, and manufacturing. + Align… 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...the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office Compliance… more
- Citigroup (Tampa, FL)
- About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Coinbase (Tallahassee, FL)
- …learning) * Certification is a plus, but not a requirement: Information security risk management qualifications like CISA, CISSP, CISM * Coding knowledge a ... experience* working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance...outcomes *Nice to haves:* * FinTech, TradFi, consulting, business operations technical program management or other customer-facing… more
- AIG (Miami, FL)
- …broad range of products to customers through a diversified, multichannel distribution network. Global Functions provide a wide range of services to the organization ... Product Leader in the day to day underwriting and management of the overall Energy & Construction portfolio written...with engineering and technical specialist to identify and understand risk exposures. + Negotiate policy terms and coverages so… more
- Citigroup (Tampa, FL)
- …department seeks to fill an attorney role in the Technology Transactions team, within the global IP and Operations & Technology law group at Citi. The Senior ... contracts. The role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology) across… more
- Deloitte (Tallahassee, FL)
- …implementing Cyber services on D365 services involving D365 Finance, D365 Project Operations , D365 Supply Chain Management , D365 Sales, Customer Service, Field ... innovation required by the business. Join Deloitte's Advisory Cyber Risk Services team and become a member of the...Service, Marketing, Business Central etc. to the top global organizations. + Implement D365 security solutions leveraging subject… more
- TD Bank (Clearwater, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... deep expert knowledge of the business, banking and bank operations + Requires deep expert process management ...management knowledge and deep expert knowledge of the risk profile for team processes supported, advanced knowledge in… more