- Citigroup (Tampa, FL)
- …significant incidents. Traveler Assistance - GSICs execute the CSIS Traveler assistance program . This includes implementing travel risk management procedures to ... + Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional… more
- Deloitte (Jacksonville, FL)
- …new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our ... you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify and evaluate… more
- CDM Smith (Sarasota, FL)
- …growth, shareholder value, and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and ... and relevant advice. * Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates short- and long-term… more
- NBC Universal (Orlando, FL)
- …stakeholders via KPIs, SLA monitoring and relationship building. + Oversee a robust governance program for P2P which ensures transparency in service delivery ... made and accounted for in a timely manner in compliance with corporate policy. + Guide the P2P accounting...from standard process and policies. + Ensure master data governance is in place for the key P2P end-to-end… more
- Zurich NA (Tallahassee, FL)
- …consultation, and coordination with Group Risk Management regarding operational risk assessments and governance activities. + Provides necessary technical ... development, implementation, and maintenance of the Business Continuity Management (BCM) Program ensuring that all relevant processes of the business continuity and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …financial environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in alignment to ... strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations… 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 ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- NextEra Energy (Juno Beach, FL)
- …technical implementation across stakeholder groups + Establish program governance balancing innovation velocity with regulatory compliance **Essential ... AI solution adoption rates + Marketing transformation ROI + Program governance and compliance adherence...promotes, and publishes completed program features and program and team objectives + Manages risk … more
- United Site Services (Tampa, FL)
- …Bachelor's Degree in related field such as Construction Management, Project Management or Governance , Risk , and Compliance **Experience** Minimum of 4 years ... **Primary Purpose** The Safety Specialist is responsible for managing field compliance processes and delivering safety training across USS locations. This role… 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