- Coinbase (Tallahassee, FL)
- …and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit ... manager to join our Strategy and Planning team. This team is responsible for governance , risk and compliance (GRC) within ESTO, data and analytics, continuous… more
- Citigroup (Tampa, FL)
- …, legal entity maintenance, and governance *Act as a tax information reporting specialist to execute operational and project initiatives *Act as an ... Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide governance , and US non-income tax… more
- Citigroup (Jacksonville, FL)
- …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in… more
- NextEra Energy (Juno Beach, FL)
- …ISC operational analyses, financial forecasting, operations forecasting, business / operational risk assessments, and supply chain analyses. The manager will ... with ISC business unit partners + Provides procurement analytics, operational assessment, and risk analysis services to...leaders + Partners with ISC IT, ISC data team, governance teams, and leadership to maintain and provide quality… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... process owners to drive management decisions to operate within the firm's Risk Appetite. **Responsibilities** : + Support the design and development of Citi's… more
- Bank of America (Jacksonville, FL)
- …a Class Action Event, from mailing files, Notifications, Claim Processing, Distributions, Reporting , Client Service and Reconciliations. Risk Identification and ... to reduce or eliminate identified risks. This can involve implementing new risk mitigating strategies and procedures. Monitoring and Reporting : The team… more
- Bank of America (Jacksonville, FL)
- …a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good ... We thrive on being challenged and everything we do is anchored in managing risk for the bank. The Identity and Access Management (IAM) enablement services and data… more
- Bank of America (Jacksonville, FL)
- …the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...success. + Risk Manager: Inspects and challenges risk controls, governance and culture to ensure… more
- Citigroup (Jacksonville, FL)
- …is specifically within the Data Transfers Office. **Key Responsibilities:** + ** Operational Support:** Assist in the implementation and operationalization of new ... with the development of consolidated, multi-domain assessment frameworks to streamline risk evaluations and facilitate workflow integration. + **Assist in Target… more
- Charles Schwab (Orlando, FL)
- …ensuring consistency, clarity, and alignment with enterprise-level requirements. Provide strategic reporting and insights to risk governance committees ... the status quo" and transform the finance industry together. The Compliance Reporting , Communications and Policies (CRCP) Team oversees all aspects of compliance … more