- Publix (Lakeland, FL)
- **34130BR** **Position Title:** Liability Attorney, Risk Management **Department:** Risk Management **Location:** Lakeland, FL **Description:** Are you an ... in the business and directly influence how we manage risk across our retail operations in eight states. This...outside counsel as needed. + Monitor legal trends and regulatory changes impacting our operations. + Draft, review, and… more
- Verint Systems, Inc. (Tallahassee, FL)
- …. **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt including ... for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk management. The role directs… more
- Citigroup (Tampa, FL)
- …Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the ... and Regulators. The role provides support in the firm's liquidity regulatory reporting production, controls, data and change management initiatives supporting FR… more
- Navy Federal Credit Union (Pensacola, FL)
- …and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Conduct quality control reviews of documentation, processes, ... Effective research, analytical, and problem-solving skills + Knowledge of operational and regulatory risk controls, concepts, and practices + Basic knowledge of… more
- Siemens Energy (Orlando, FL)
- …an optimal and efficient manner. The Customs Regulatory Specialist provides regulatory guidance and risk mitigation on matters impacting Siemens Energy's ... This position reports to the head of US Customs Regulatory and may be in Orlando, FL, Charlotte, NC,...of US import and export complianceper Siemens Energy Internal Control Program requirements. + Assistin ensuring Company's compliance with… more
- TD Bank (Fort Lauderdale, FL)
- …The Governance & Control Specialist manages a portfolio of governance and control activities for moderately complex or high- risk business or functional area ... our Customer Identity and Access Management (CIAM) framework through rigorous control assessments, remediation initiatives, and regulatory alignment. The ideal… more
- American Express (Sunrise, FL)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... in fulfilling regulatory commitments and promoting a risk -aware culture...developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top… more
- Citigroup (Tampa, FL)
- …informed about regulatory changes and industry best practices related to control management, ensuring the controls program aligns with these standards. + Provide ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related functions in the… more
- JPMorgan Chase (Tampa, FL)
- …the Business Operations team, you will play a role in the management of risk and control self-assessment, issue resolution, and ongoing control monitoring. ... with a globally located team, you will oversee key control and operational risk management, by identifying...or compliance. + Strong business acumen with knowledge of regulatory and controls environments. + Proficient in Microsoft Office… more
- Citigroup (Tampa, FL)
- …efficient process improvements and legal support solutions; liaises with other control /functional businesses in support of initiatives + Interacts with senior ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more