- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... future of American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management… more
- Santander US (Miami, FL)
- CIB Business Controls & Risk Management, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Sr. Analyst ...line risk initiatives, as assigned, such as risk assessments, KRI/KPI development and monitoring , and… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...the Coinbase Technology Risk & Controls team and support the implementation and… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...mitigation plans across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on… more
- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... impact, and together, you will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk … more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end… more
- Citigroup (Tampa, FL)
- …by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance ... Serves as a senior compliance risk analyst for Independent Compliance ...reported issues. **Responsibilities:** + Develops, implements, and executes compliance monitoring , continuous assurance, and reporting programs within assigned region… more
- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is...Rule Issue Reporting/Oversight process end-to end * Support Transaction Monitoring Rule Program Oversight (TMRPO) team's Operational Risk… more
- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... future of American Express. **How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be ... managing the liquidity position of Citigroup, which includes liquidity monitoring , management reporting, liquidity analysis, and collateral management. In addition,… more
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