- Citigroup (Tampa, FL)
- …action plans and partners with large/complex country, region, or business requiring coordination and execution across units.*Lead strategic control and ... including the design and build of process flows, tooling and operational frameworks.*Establish, monitor, and help define and manage Manager's Control Assessments… more
- SMX (Tampa, FL)
- Cloud Analyst (Secret) (4495)at SMX(View all jobs) (https://www.smxtech.com/careers/) Boston, MA; Colorado Springs, CO; Tampa, FL; Washington, DC SMX is seeking ... the United States Air Force. In this role, you will translate business or client requirements into secure, cloud-native architecture solutions, guide DevOps… 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...Compliance organization with SME's and product owners, and with business partners across the enterprise. The expectations of our… 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 (Miami, FL)
- …Ensure timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of ... worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all… more
- Citigroup (Tampa, FL)
- …and IPOs. Our Operations groups are core to the success of the Markets business and have significant impact across the lifecycle of a trade. We partner extensively ... to ensure they have a first-class experience when doing business with Citi. Our Business Intelligence and...our Operations teams delivering automation solutions to solve for operational challenges. We partner with Citi's innovation labs to… 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
- 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
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work… more
- Datavant (Tallahassee, FL)
- …broader leadership team, you'll play a key role in shaping our business strategy, driving cross-functional initiatives, and improving operational efficiency. ... to tackle some of our most complex and important business challenges. You'll have significant visibility, access to senior...results **Bonus Points If:** + You have experience in risk adjustment coding applications and technology \#LI-BC1 We are… more