- Citigroup (Tampa, FL)
- … Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk , Model Risk , Internal Audit, O&T ... teams + Provide architectural leadership and conduct assessment to adopt cyber, risk and control patterns and solutions. **Qualification** + **6+ years in a… more
- Amentum (Hurlburt Field, FL)
- …its Component Commands, TSOCs, and deployed forces on network and system risks, risk mitigation courses of action, and operational Additionally, the Information ... Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and… more
- Citigroup (Tampa, FL)
- …including the design and build of process flows, tooling and operational frameworks.*Establish, monitor, and help define and manage Manager's Control Assessments ... (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination, monitoring, reporting and… more
- American Express (Sunrise, FL)
- …money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part ... of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees...of the Financial Crimes program as would experience within Operational Excellence, Audit or Compliance. Experience with committees and… more
- MUFG (Tampa, FL)
- …accordance along with Standard Service Level Agreement. + Enforcement of all operational procedures and controls. To assist the Section and department in achieving ... transactions, section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support… more
- Citigroup (Tampa, FL)
- …(GLS) is dedicated to providing Citi's Global Legal function with the operational support necessary to fulfill its mission of delivering innovative solutions and ... around the world possessing a variety of legal, financial, technology and operational skills and experience. The group manages strategic law firm relationships;… more
- Shuvel Digital (Pensacola, FL)
- …Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440-Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have a ... a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + NCCO Certification (or equivalent… more
- Citigroup (Miami, FL)
- …strives to continuously improve all of its end-to-end processes, procedures and operational platforms to consistently exceed our client's needs and expectations. + ... (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle office teams to ensure effective resolution. + Coordinate… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- Huntington Ingalls Industries (Panama City, FL)
- …crafting performance metrics, and conducting predictive analysis to support operational readiness, training evaluation, and SOP development. Experience in project ... to drive performance insights and support strategic planning across dynamic operational environments. This role will require in-office work at multiple government… more