- American Express Global Business Travel (Tallahassee, FL)
- …and a subject matter expert to lead the design, implementation and governance of Identity and Access Management (IAM) strategies across GBT cloud environments, ... with deep experience in cloud security, architecture and compliance frameworks to enhance organization's cloud security posture. **What You'll do on a Typical Day:**… more
- NBC Universal (Orlando, FL)
- …authorized and accurately made and accounted for in a timely manner in compliance with corporate policy. + Guide the P2P accounting operations team in driving ... from standard process and policies. + Ensure master data governance is in place for the key P2P end-to-end...groups such as Tax, Treasury, Audit, IT, Procurement and Compliance . + Own the relationship with SpinCo business partners… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... large cost, and scope, etc.) and/or the oversight and governance of programs to ensure alignment to the CoSAs...define execution approach to achieve business goal while reducing risk and delivering early business value wherever possible. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations ... demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary… more
- Citigroup (Tampa, FL)
- …our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- Citigroup (Jacksonville, FL)
- …Analyst will be part of the HR Solutions Team. This role will provide HR Security Governance and approvals for several High Risk applications owned by HR . The ... communication needs and create project communication plan. + Creates the project risk management plan. Work with procurement team to create, administer, track, and… more
- TD Bank (Fort Lauderdale, FL)
- …situations + Leads/facilitates and/or implements action/remediation plans to address performance/ risk / governance issues + Actively manages relationships within ... + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + Solid understanding of data… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …the effectiveness of risk management, internal controls, and governance processes. *GENERAL RESPONSIBILITIES:*Ensures compliance with company policies, ... remediation, etc.). Performs a variety of moderate to complex financial, operational and compliance audits. Design risk -based audit programs that derive from a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. **Job Summary** Raymond James ... standing candidate pursuing a Bachelor's Degree in a Accounting, Economics, Risk Management, Finance, Management Information Systems or other related field with… more
- AIG (Miami, FL)
- …but not limited to: Operational Management + Ensures the required standards of governance , systems and controls, and regulatory compliance are established and ... functions and reporting, portfolio analytics, development and training of staff, and compliance of internal policies to achieve a sustainable and profitable regional… more