- Wells Fargo (Boca Raton, FL)
- …terms and taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas + Interact ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- American Express (Sunrise, FL)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , customer communications and issue ... relationships with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Office, Operational Excellence,… more
- Elevance Health (Tampa, FL)
- …for assisting with the execution of financial/ operational audits, internal control assessments, strategy reviews, special projects, and risk assessment ... provide valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How you will make an impact:**… more
- Coinbase (Tallahassee, FL)
- …including Security, Engineering, Technology Governance , IT, and Operational Risk to support technology requirements and ensure control ownership * ... in assisting with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure… more
- Citigroup (Tampa, FL)
- …maintain these standards. Qualifications: + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency ... ability to deepen relationships and build partnerships across the business, Legal, Compliance, Control , in-business Risk and Independent Risk . + Good… more
- Xylem (Miami, FL)
- …requirements within a Trade team, denied and restricted party screening strategic governance , and oversight of compliance risk assessments and/or voluntary ... play a key role in supporting the strategic and operational effectiveness of the trade compliance team. This role...systems and modules (eg, SAP GTS Preference, SPL, Legal Control ). + Monitor and ensure the effective rollout of… more
- TECO Energy (Tampa, FL)
- …Asset Management - Distribution** Company: **Tampa Electric Company** Location: **Energy Control Center** State and City: **Florida** - **Tampa** Shift: **8 Hr. ... Management Distribution facilitates the development of a standardized Maintenance and Operational Strategy for the Distribution Grid. This position works closely and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …trust, financial integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role demands ... strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary service… more
- Elevance Health (Miami, FL)
- …responsible for responsible for conducting financial/ operational audits, internal control assessments, strategy reviews, special projects, and risk ... Provide valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact:**… more
- MyFlorida (Tallahassee, FL)
- …budgeting principals + Skilled in project plan creation + Skilled in issue and risk log management + Knowledge of change control processes + Skilled in ... gaps, and ensuring projects are executed under strategic guidelines and standard governance pra c tices . Duties include coordinating efforts across multiple agency… more