- Citigroup (Tampa, FL)
- …ITeSS related regulatory and management control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple ... Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination,… more
- American Express (Sunrise, FL)
- … Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... Compliance (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the… more
- Citigroup (Tampa, FL)
- …for complex financial business problems. The role will have a regional and global focus in the operations and technology space and requires the individual to ... work across a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk ,… more
- Citigroup (Tampa, FL)
- …environment which encourages diversity of thought and inclusion. We are a dynamic, global , and diverse Organization, with a presence in over 60 Countries; covering ... where we play a key role in supporting our global clients to ensure they have a first-class experience...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Citigroup (Tampa, FL)
- **Job Purpose:** Global Legal Solutions (GLS) is dedicated to providing Citi's Global Legal function with the operational support necessary to fulfill its ... mission of delivering innovative solutions and services for Citi's Global Legal Department. GLS is a team of diverse individuals located around the world possessing… more
- TD Bank (Orlando, FL)
- …can be counted **Preferred Qualifications:** + Experience with Rohona + Risk experience + Tech/Finance experience **Customer Accountabilities:** + Leads on the ... assets) + Leads/facilitates and/or implements action/remediation plans to address performance/ risk /governance issues + Actively manages relationships within and across… more
- Citigroup (Tampa, FL)
- …cash bank accounts and associated reconciliations. ARA is part of the Global Reconciliations Utility (GRU) organization. The function ensures that (i) all ledger ... exceptions highlighted across ARA function into clear categories for appropriate risk identification. + Update any incorrect or incomplete book-to-bank mappings in… more
- Proofpoint (Orlando, FL)
- …data and protect people. How We Work: At Proofpoint, you'll be part of a global team that breaks barriers to redefine cybersecurity, guided by our BRAVE core values: ... our customers protect their greatest assets and biggest security risk : their people. That's why we're a leader in...days * Always on recognition for your contributions * Global collaboration and networking opportunities Our Culture: Our culture… more
- American Express (Sunrise, FL)
- …you make an impact in this role?** This position will be part of the Global Account Processing Network (GAPN) Organization within the Global Billing Strategy and ... Project Plan, General Counsel's. Organization (GCO) & Compliance Alignment/Approval, and Risk Assessment. + Extend project support on all efforts that impact… more
- Leonardo DRS, Inc. (Fort Walton Beach, FL)
- …112793** The Leonardo DRS Airborne and Intelligence Systems business is a global leader and strategic partner committed to delivering world-class, full life-cycle ... Preparations including: bid/no-bid requirements; cost estimating; pricing; RFP review; risk mitigation; and negotiation + Understand source selection evaluation… more