- Citigroup (Tampa, FL)
- …CD/TD, documentation requirements, policies and procedures as well as legal and regulatory requirements. + Ensure compliance with AML laws and regulations such as ... opening systems such as OneSource, InView, Systematics, Eclipse, Avoka. + Liaise with internal teams, such as technology, legal, compliance and business risk to find… more
- Target (Jacksonville, FL)
- …market and/or your leader. + Educate store leadership on merchandise protection best practice and audit execution in partnership with key partners. + Implement ... business priorities and deliver on goals + Responding to external and internal theft incidents and preventing future theft + Implementingstrategic resolutions of… more
- Chewy (Plantation, FL)
- …implement strategies that align with Chewy's operational objectives, risk appetite, and regulatory requirements. This individual will help shape the vision of GRC ... across the organization. This team ensures the organization operates within regulatory requirements, with minimal risks, and upholds strong governance practices… more
- Humana (Tallahassee, FL)
- …operates about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, ... audit and validate the mitigation of compliance risk across...This team ensures that healthcare providers align their operational practices with legal requirements while fostering collaborative relationships with… more
- Citigroup (Jacksonville, FL)
- …requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing materials and address concerns arising from ... these reviews + Ensure the business is run in compliance with all internal and regulatory standards Human Capital Management + Ensure the people strategy and… more
- Citigroup (Jacksonville, FL)
- … regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to drive ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Citigroup (Tampa, FL)
- … regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to drive ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- MUFG (Tampa, FL)
- …+ 6+ yrs experience in third party risk in an operational risk management, internal audit , management consulting or related risk position. + Proven capability to ... Monitor business units' adherence with regulations, policies, procedures and best practices related to the third-party lifecycle. Advise senior management on… more
- Citigroup (Tampa, FL)
- …Executive Management Team and directly with our in-business leaders, second-line partners and Internal Audit . By coordinating our approach, the GDMGO enables an ... Transformation and its go-forward state. **Experience:** Candidates with a Legal, Audit , Risk Management or Regulatory Compliance background are preferred.… more
- MUFG (Tampa, FL)
- …and risk management-wise and addresses the enterprise goals and objectives including internal and external regulatory requirements and risk assessment + Function ... by developing, operating, and continuously improving vulnerability management guidelines, practice , and governance + Ensure vulnerability management is effective… more