- Citigroup (Tampa, FL)
- …effectively manage their portfolios, financial positions, working capital and supply chains. ** Team /Role Overview** The Services Financial Crimes Risk team is a ... work with the global and regional Products, Business Risk, Operations , Technology and Compliance teams to identify and assess...and assess emerging risks to ultimately ensure that the control infrastructure in place can address them in a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience to effectively lead assigned risk and control assessment and quality assurance discipline(s), translate business strategy into ... sound analysis, and demonstrated subject matter expertise. + Leads individual team and/or assigned individual(s) and collaborates extensively with peer risk areas… more
- Valvoline Global (FL)
- **Why Valvoline Global Operations ?** At **Valvoline Global Operations ** , we're proud to be **The Original Motor Oil** , but we've never rested on being first. ... our commitments with passion. * Collaborating as one unified team . When you join **Valvoline Global** , you'll become...access for employees, contractors, customers, and vendors across global operations . As a strategic partner to both IT and… more
- SolomonEdwards (Tallahassee, FL)
- …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... an experienced Senior Project Manager to lead and oversee risk and regulatory initiatives, including Consent Orders, Matters Requiring Attention (MRAs), and Risk… more
- Citigroup (Tampa, FL)
- …you to apply! Our people make all the difference in our success. Markets Operations represents the evolution and transformation of Operations in the Finance ... with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset… more
- Zurich NA (Maitland, FL)
- …and other expenditures to ensure appropriateness. + Ensure compliance with all legal, regulatory , and internal control requirements. + Provide claims insights to ... Claims Team Manager, General Liability 116047 Zurich North America...the insurance industry, claims, and the insurance legal and regulatory environment + Travel 0-20% Preferred Qualifications: + Managing… more
- Future Tech Enterprise, Inc. (Fort Lauderdale, FL)
- …with the overall IT strategy. Ensure that end-user IT services support nuclear operations and comply with all safety and regulatory standards. + Vendor ... industry standards, in a high-security environment, including those set by the (Nuclear Regulatory Commission) NRC, NIST, and ISO 27001. You will be responsible for… more
- USAA (Tampa, FL)
- …Director, Fraud Prevention Policy you will be part of the Fraud Prevention Team within USAA's Bank Fraud Financial Crimes organization. You will work with key ... for enacted fraud laws and regulations and recommends company actions to ensure regulatory compliance. + Partners with key customers in the business and coordinates… more
- Citigroup (Tampa, FL)
- …and regulatory obligations, working with key stakeholders across Finance, Operations and other disciplines in ensuring strong execution and overall delivery. ... The Controllers Transformation (CT) team is strategically placed within the Controller organization...Regulatory Reporting, as well as the Controller and Operations functions. + Experience in the following fields is… more
- ITW (Lakeland, FL)
- …project teams, the management team , supervisors, managers, and production / operations team members in Safety, Environment and Health. This position will ... **Job Description:** **SUMMARY** **Under the direction of the Operations Director, the Environmental Health & Safety Manager...inspections and audits as assigned; completion of assigned Loss Control action items; and completion of regulatory … more
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