- TD Bank (Fort Lauderdale, FL)
- …systems and external controls. _Our team currently operates under a primarily off-site model , with employees expected to work in the office for "Moments that Matter" ... innovative and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/data needs and repeatable analytic solutions… more
- Scotiabank (Tampa, FL)
- …clients with industry leading treasury management solutions coupled with a best-in-class service model , making it easy for our clients to do business with us. As ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Citigroup (Tampa, FL)
- …to the definition of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in leading activities to ... deliver solutions aligned to the Data Governance & Data Risk and Controls standards + Contribute to the establishment...to interpret them + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large,… more
- Bristol Myers Squibb (Tampa, FL)
- …of focus include but are not limited to: Global Supplier Human Rights Risk Assessment, Human Rights Risk Mitigation through implementing Due Diligence, ... Rights Engagement process, manage relationships, procedures, supplier and category risk segmentation, metrics/KPI development, etc. This will include leading key… more
- Scotiabank (Tampa, FL)
- …Commercial clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As our ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Teva Pharmaceuticals (Weston, FL)
- …all DEA-registered sites in matters of compliance by providing continual risk -assessment and risk -management strategies and processes. **ESSENTIAL AREAS OF ... brought to management's attention. + Identifies training needs for risk management and contributes to awareness across the company....necessary a few times each month + A hybrid model of remote and in office work. 3 days… more
- MyFlorida (Tallahassee, FL)
- …This position will assume an individual contributor role and be a model of child protection practice to other Child Protective Investigators (CPIs). Current ... with other investigators; + Be an effective and active model and mentor for other the other investigators in...Provides written present and impending danger assessments; + Completes Risk Assessment on families investigated and explains risk… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical… more
- Citigroup (Tampa, FL)
- …role in supporting the establishment and execution of a sustainable operating model for data automation and adjustment reduction. This position requires a highly ... key metrics, and provide regular status updates to program leadership. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks and… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical… more