- Citigroup (Jacksonville, FL)
- …Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management , Issue Management , Risk Management , Stakeholder Management . ... Oversight:** Reviewing escalated surveillance issues, performing transaction surveillance, providing compliance /supervisory guidance to sales & trading teams, and maintaining… more
- RTX Corporation (West Palm Beach, FL)
- …partnering with mature DAT's identifying appropriate control measures enabling risk reduction to acceptable levels. + Implement process improvements (leverage ... at all levels of the organization including senior level management **What is my Role Type?** In addition to...qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and… more
- USAA (Tampa, FL)
- …management standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What...data. **What sets you apart:** + Experience in issue management , including root cause analysis and risk … more
- Verint Systems, Inc. (Tallahassee, FL)
- …www.verint.com . **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt ... policies for capital structure, working capital, treasury operations, foreign exchange interest rate risk management , and insurance risk management . The… more
- USAA (Tampa, FL)
- … and compliance programs! In this collaborative role, you'll work closely with Compliance , Risk Management , Operations, IT, Audit, and even Regulators on ... a variety of risk and compliance initiatives. You'll help our...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 4… more
- USAA (Tampa, FL)
- … and compliance programs. You'll team up with various departments, including Compliance , Risk Management , Operations, IT, and even Regulators, to support ... important risk and compliance projects. You'll play a...quantitative field; OR Advanced degree or designation in a risk management or quantitative field, and 6… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, ... activities to evaluate the effectiveness of the Bank's governance, risk management , and internal control processes. This...choices are rooted in good judgment and support MUFG's Principal of Ethics and Conduct. + Identify and understand… more
- USAA (Tampa, FL)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... quality management . **We offer a flexible work environment that requires...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute… more
- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer. In this role, this individual will work closely with the compliance ... Reporting to the CCO, this position will be a broad generalist compliance role with full exposure across the business. Responsibilities: . Support front,… more
- USAA (Tampa, FL)
- …prior to full launch + Coordinates with relevant control partners (to include Legal, Compliance , and Risk Management ) to ensure product offerings are ... product expertise and support for initiatives related to product development, compliance , operational and process improvements, claims management , vendor … more