- CBRE (Tallahassee, FL)
- …agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control, financial responsibilities and ... of the operational and procurement teams in managing, mitigating and flowing down risk , managing change on the accounts, supporting change and sharing best practice.… more
- PNC (Tampa, FL)
- …+ Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through ... proper governance channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments.… more
- Fifth Third Bank, NA (Orlando, FL)
- …monitoring of the business. This role includes client interaction, managing portfolio risk , and adhering to policy and regulatory guidelines. A critical component of ... transparent, and collaborative in the identification, communication, and management of risk . Responsible and accountable for risk by openly exchanging… more
- Citigroup (Tampa, FL)
- …and consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class risk and controls,… more
- SHI (Tallahassee, FL)
- …Disaster Recovery, and Crisis Management, the BC Manager reports to the Head of Risk and Resiliency and plays a central role in advancing the BCM Program. This ... units, ensuring alignment with industry standards and best practices.** **Conduct risk assessments and business impact analyses to identify threats and… more
- TD Bank (Coral Gables, FL)
- …Retail Change Management is accountable for leading the planning, execution and governance of retail change initiatives. This role drives the successful execution of ... a basis for recommending large-scale change initiatives + Establishes a change governance framework, metrics and reporting to track effectiveness and adoption of… more
- USAA (Tampa, FL)
- …projects (multi-year, large cost, and scope, etc.) and/or the oversight and governance of programs to ensure alignment to the CoSAs strategic imperatives and ... define execution approach to achieve business goal while reducing risk and delivering early business value wherever possible. +...standards, tools, and templates (as required). + Adheres to governance rigor required for work efforts. + Drives the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role demands ... strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary service… more
- Celestica (Orlando, FL)
- …products & service offerings, Customer Specific Needs) + Define the program governance (controls) + Manage the program's budget. Forecast actuals against plan/quote ... functions and externally if needed. Create project plans, profitability calculations, risk and sensitivity analysis, able to recognize barriers and mitigate… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …across the organization to assess and improve the effectiveness of risk management, internal controls, and governance processes. *GENERAL ... requirements while providing recommendations to enhance operational efficiency and reduce risk exposure. Accountable for risk -based auditing and performing… more