- Walmart (Alachua, FL)
- …unique responses for deviations Fleet Readiness Possess Knowledge of Scheduling and reporting Related operational and financial KPIs Preventive Maintenance and ... systems used in the respective areas Technology innovation trends industry benchmarks Data governance as it relates to data quality metadata and data lineage Data… more
- Citigroup (Tampa, FL)
- …Data Governance , Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... multiple aspects of the program, including stakeholder management, execution, reporting . This role demands exceptional leadership, communication, and influencing… more
- Citigroup (Tampa, FL)
- …down into 4 components: + Sales & Trading financials and performance metrics reporting + Governance , Controls, Conduct and Compliance + Strategic development of ... of our PnL & Client Value reporting , including data quality, analytics and reporting / MIS development. Business Controls and Governance + Assist in managing… 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
- CBRE (Tallahassee, FL)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control, financial responsibilities ... local management meetings. **Commercial Solutions** + Provide commercial solutions to operational challenges to promote reducing risk and maximizing… more
- PNC (Jacksonville, FL)
- …reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational… more
- Citigroup (Tampa, FL)
- …and consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... relevant process owners to drive management decisions to operate within the firm's Risk Appetite. This role will support Enterprise Data Office with the primary… more
- SHI (Tallahassee, FL)
- …and compliance analysis, and implementing automation. + Develop and deliver governance models, security frameworks, compliance reporting , and security ... range of continuous threat and exposure management consulting, penetration testing, and operational service programs to a portfolio of our clients. The Security… more