- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Cash ... to thrive and our employees to succeed. Payment Controls Operations , as part of Cash Services, is responsible for...responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy… more
- Santander US (Miami, FL)
- …Clearing oversees and manages the teams supporting the end-to-end Middle Office and Operations processes covering FX, OTC Derivatives and ETD's & Clering for SCIB ... of Markets. Objectives are to 1) Ensure flawless execution of Middle Office and Operations for the products in scope and 2) Support the Business Lines and Clients… more
- Anton Paar QuantaTec, Inc. (Boynton Beach, FL)
- …terms + Communicate and promptly resolving any supply issues, which may pose a risk or impact to business operations + Develop and maintain long-term ... and audits + Monitor market trends and material costs to anticipate risk and leverage opportunities + Conduct should-cost analysis manage paying careful attention… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in the event… more
- TECO Energy (Tampa, FL)
- …Analyst Energy Risk Management Jobs Commodity Hedging Jobs **T** **Nearest Major Market:** Tampa **Job Segment:** Pipeline, Supply, Gas, Energy, Operations ... daily and monthly operation reports, and daily monitoring of market conditions, operations , and constraints on the upstream pipelines. Responsible for the purchasing… more
- Scotiabank (Tampa, FL)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... of the product + Work with the pricing and operations teams to drive revenues and improve efficiencies +...improve the product P&L + Understand how the Bank's risk appetite and risk culture should be… more
- Wells Fargo (Tampa, FL)
- …and risk control development + Oversee customer due diligence operations which may include proper initiation and accuracy of loan documentation process ... including Business Continuity Planning + Make decisions and resolve issues for operations of the business relationship team to meet objectives + Interpret and… more
- DHL Express, Inc. (Miami, FL)
- …of Express network plans. Failure to execute puts the network capacity at risk , potentially jeopardizing future operations and DHLE service / transit ... price offerings, value added selling, and onboarding new business with the operations , finance, and capacity management groups. + Develops strategies to increase… more
- MUFG (Tampa, FL)
- …on researching potential cybersecurity threats to various systems, technologies, operations , and programs throughout multiple environments. You will perform analysis ... based on this research to determine the risk to the organization and take appropriate actions based...any adversary activity + Support the development of security operations detections, playbooks, and automations to ensure threat detection,… more