- Cardinal Health (Tallahassee, FL)
- …Health Global Travel vision is to function in tandem with the company's business needs and to proactively and innovatively prevent or mitigate risk while protecting ... and supplier implementations as well as maintain documentation for internal IT Business Resiliency teams. + Analyze travel patterns and make recommendations to… more
- Citigroup (Tampa, FL)
- …to identify a strategic vision in response to a changing landscape. The business recognizes that investment in technology is critical to fulfilling evolving client ... Regulatory programs. This person must have adequate knowledge and information about the business and technology to be able to make informed decisions and ensure that… more
- Citigroup (Tampa, FL)
- …currently for the following countries: Argentina, Brazil, Colombia, Panama and Peru. + Our business manage a wide variety of contract types. No contract is the same; ... due to the complex and dynamic nature of the business . Therefore, the candidate must be aware of this...approve the activities performed during the day through the operational checklist of the area. + Update of procedures,… more
- Citigroup (Tampa, FL)
- …Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk Control ... in developing architecture vision, strategy, and end to end solutions for complex financial business problems. The role will have a regional and global focus in the… more
- MUFG (Tampa, FL)
- …BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. ... GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP...GPP accounts in accordance with requests from the various business units. + Update GPP FED Caps at the… more
- Citigroup (Tampa, FL)
- …+ Perform in-depth analysis to identify the root causes of operational issues impacting LATAM clients. + Actively participate in compliance-related activities, ... and perform other assigned duties. + Assess risks associated with business decisions, demonstrating a strong commitment to protecting Citigroup's reputation,… more
- Amentum (Kennedy Space Center, FL)
- …models and pipe stress analysis models in support of Mobile Launcher 2 (ML-2) operational readiness and sustaining. + Ensure tubing and piping systems are safe for ... for the Mechanical/Fluids Analysis department including design, analysis, implementation, and operational support. + Depending on the project type, tasks can vary… more
- Robert Half Finance & Accounting (Miami, FL)
- …gathering sales data, strategizing and creating processes, and contributing to operational efficiency. If you have experience in financial sales, investment start ... trends and opportunities. * Prepare accurate and timely sales reports to support business decision-making. * Collaborate with CFO to create financial sales plan and… more
- American Express (Sunrise, FL)
- …for closure if required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work experience at a financial ... crimes compliance, enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical skills and demonstrated ability to… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific role. ... ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… more