- Walmart (Panama City Beach, FL)
- …intervention steps to improve team knowledge and focus on patient safety and risk reduction Promotes reporting and transparency of errors whether actual or ... implementing and monitoring loss prevention and safety controls overseeing safety operational and quality assurance reviews developing and implementing action plans… more
- Molina Healthcare (St. Petersburg, FL)
- …financial budgets, and current and future program initiatives. Ability to drive operational excellence and process-oriented efficiencies is essential as well as the ... targets to demonstrate measurements of success + Identifies and assesses risk and facilitates the creation of mitigation/contingencies strategies with relevant… more
- Aegon Asset Management (FL)
- …Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers ... and options. Schedule workshops and facilitate fulfillment of enrollment materials. Provide reporting on the success of strategies and programs. + Consult with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …oversees compliance processes including scheduling, training, and review of compliance reporting . + May report compliance program status and activities to Compliance ... with other areas of the firm to automate and streamline functions to improve operational efficiencies of compliance systems. + May serve as a compliance liaison on… more
- Bank of America (Tampa, FL)
- …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or… more
- Bank of America (Tampa, FL)
- …of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...FLUs and CFs directly. **Global Economic Sanctions (GES) Program Manager ** contributes to the direction and drives the development… more
- Citigroup (Tampa, FL)
- …risks that could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the Functional teams through ... the Functional leads and groups across the regions to promote global operational governance effectiveness, such as supporting reporting programs and contributing… more
- TD Bank (Miami, FL)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- TECO Energy (Ybor City, FL)
- …sourcing support (RFx, supplier comparisons), and process improvement. Provides insights, operational efficiency, and risk reduction by ensuring the right ... sourcing decisions. Focuses Areas include License audits, contract negotiations, supplier risk mitigation, strategic sourcing, reporting to leadership. Enhances… more
- MUFG (Tampa, FL)
- …to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential impact on ... team, with a primary focus on the Enterprise Information System's Governance, Risk , and Compliance (EIS GRC) function. The position demands **deep technical… more