- American Express (Sunrise, FL)
- …enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees financial crimes-related ... Financial Crimes Program, ensuring key stakeholder engagement and alignment and timely risk mitigation. + Problem solving to enable effective resolution of obstacles… more
- Citigroup (Tampa, FL)
- …(ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T Business Risk Control ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more
- Citigroup (Tampa, FL)
- …at a pivotal point in its evolution and journey to implement a target operating model . We take pride and are passionate about our People and our culture. We are ... People and their development. We are transforming and simplifying our operating model , creating an exciting environment which encourages diversity of thought 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), ... following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical… more
- Citigroup (Tampa, FL)
- …ARA framework, and, upon completion, will become part of the ongoing sustainability/BAU model . They will be part of proposing design solutions along with deep-dive ... escalation governance. The role will then evolve into managing this target operating model on ongoing basis. This will establish ARA as the Balance Sheet… more
- American Express (Sunrise, FL)
- …Project Plan, General Counsel's. Organization (GCO) & Compliance Alignment/Approval, and Risk Assessment. + Extend project support on all efforts that impact ... medical, dental, vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business… more
- Navy Federal Credit Union (Pensacola, FL)
- …analysis. Responsibilities + Utilize business process reengineering (BPR) techniques, model business processes, and conduct data analysis to examine end-to-end ... Develop project plan/scope/schedule/cost/communications + Procure and/or manage resources/timelines/deadlines/quality + Risk , Issue and Change management + Ensure successful project… more
- Huntington Ingalls Industries (Panama City, FL)
- …integrating medical, rehab, and training data to identify trends and mitigate risk + Ability to apply statistical methods, predictive modeling, and machine learning ... for learning other analytics tools. + Excellent experience with database and model design + Experience with creating MDX Expressions, DAX Expressions, Power BI… more
- Amentum (Kennedy Space Center, FL)
- …of software applications and hardware at all levels of the OSI model . * Requires the ability to interpret written information and effectively communicate ... and dress must be appropriate for the position and must not impose a safety risk /hazard to the employee or others. * Must comply with all "drug free workplace"… more
- Citigroup (Tampa, FL)
- …strategy is underway focused on platform efficiency, consistent global operating model , capabilities, to support evolving client needs, data strategy and value-added ... creating a culture of collaboration and efficiency + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more