- Citigroup (Tampa, FL)
- **Organization Overview:** Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride ... diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over...in over 60 Countries; covering all front post execution Operations teams including product aligned Middle Office groups, Settlements,… 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 ... in one or a combination of the following: project or product management , implementation, business operations , or strategic planning in financial services.… more
- Citigroup (Miami, FL)
- …Miami, FL location. Duties: Responsible for the strategic development of liquidity management solutions. Develop understanding of Citi's global Liquidity ... Approval Process including specific processes related to Solutions and Initiatives Risk Review (SIRR/BRR) approval process, Global Anti-Money Laundering, New… more
- CH Robinson (Tampa, FL)
- …and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations . + Create, maintain, and update program documentation for ... alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export...field + 5-7 years of experience in US and global trade compliance, OFAC regulations, and program management… more
- Carnival Cruise Line (Miami, FL)
- …and the related root cause and impact. + Conclude on the adequacy of management 's processes and internal controls to mitigate risk . + Prepare succinct, accurate, ... Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing… more
- Citigroup (Tampa, FL)
- …class client service and experience, by applying engineering, innovation, learning and risk management across our systems and user environments. We interact ... **Citi Overview** Citi, the world leading global bank, has approximately 200 million customer accounts...quick resolutions to application issues, driving stability, efficiency, and risk management improvements to help the department… more
- Wells Fargo (St. Augustine, FL)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and...role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part… more
- Zurich NA (Tallahassee, FL)
- …Safety, or related degree + Certified Safety Professional (CSP) + Associate in Risk Management (ARM) designation + Industry experience in hospitality + Account ... leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We… more
- JPMorgan Chase (Tampa, FL)
- …a dynamic and collaborative environment, contributing to the success of JP Morgan's global operations . This role offers opportunities for career growth and ... Management team and be part of a global leader in banking, markets, and securities services. This...including FX and ACH + Strong team player with risk management skills + Excellent communication and… more
- Citigroup (Tampa, FL)
- …management , and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing ... in/facilitates product discussions with partners in asset distribution, legal, credit risk , operations , and systems capabilities to ensure seamless delivery… more