- Citigroup (Tampa, FL)
- …for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. ... of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple… more
- Wells Fargo (North Port, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel… more
- Wells Fargo (Belleair Bluffs, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
- Wells Fargo (Clearwater, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel… more
- Omnicell (St. Petersburg, FL)
- …the business and critical functions understand and implement security policies, risk assessment, training awareness, and additional processes which support the ... or revision to existing policies. They are also responsible for conducting risk assessments and communicating security policies in driving business unit awareness… more
- Chewy (Plantation, FL)
- …+ Manage and develop a team responsible for program delivery, project tracking, risk mitigation, and leadership reporting + Design, implement, and continuously ... capabilities that support strategic procurement priorities. As a key enabler of operational excellence and transparency, in this role you will be responsible for… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …control effectiveness and monitor the risk posture + Supports and guides operational reporting , communications and governance of SGWS IT processes. + Leads ... plays a critical role in enhancing the organization's governance, risk management, and compliance frameworks. By expertly managing and...monitor and report on risks. + Assist with periodic reporting and presentation on status for a variety of… more
- KBR (Jacksonville, FL)
- …programs will continue to enable operations across the Joint Operational continuum - including shaping, deterrence, seizing the initiative, domination, ... with DOD facilities security policies and the Interagency Security Committee Risk Management Process. + Manage security personnel, including supervisors and staff,… more
- CBRE (Tallahassee, FL)
- …10-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Administrative, Risk Management Location(s) Remote - US - Remote - US - United States ... to support the business area to drive profitability, compliance, cost control, liabilities, risk and opportunities. **What You'll Do:** + Develop and put in place… more