- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and has created ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- Carnival Cruise Line (Miami, FL)
- …role responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including intact ... preventive maintenance programs, and asset renewal plans to ensure optimal performance, regulatory compliance, and the highest standards of maritime safety. + Act as… more
- Citigroup (Tampa, FL)
- …Provide leadership, coordination and support for executing growth, efficiency and control strategies, and day-to-day activities, of the Americas FX Trading and ... cross functional teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance, Operations and Technology. This role will report… more
- Citigroup (Tampa, FL)
- …Order commitments and programs, which include but not limited to, Regulatory Reporting Transformation, Report Onboarding, Accounting, Ledger and Close (AL&C) ... will help execute governance and oversight across strategic initiatives and regulatory obligations, working with key stakeholders across Finance, Operations and… more
- Wells Fargo (St. Petersburg, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... entrances, and exits to prevent theft, vandalism, intrusion, or natural hazards; control vehicular and pedestrian access to the facility in compliance with… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) ... + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Coinbase (Tallahassee, FL)
- …legal/ regulatory , physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job duties):* ... Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations across… more
- Citigroup (Tampa, FL)
- …will also be required to propose, develop and roll out a robust, highly control focused environment, ensuring that full end to end knowledge of processes and overall ... impact to our clients is understood throughout Americas Operations, to enable a control and result focused outlook. The individual will ensure seamless completion of… more
- Citigroup (Tampa, FL)
- …+ Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & ... objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws,… more
- Molina Healthcare (Orlando, FL)
- …(CISA), Certified Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required. + Adaptable to ... zone. **Job Summary** This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk … more