- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
- MUFG (Tampa, FL)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- Citigroup (Tampa, FL)
- …tasks, and assist in leading the team for escalations, process improvements, and risk mitigation. In addition, this person will also be involved with special ... projects such as internal controls compliance , standard operating procedure writing, software application requirement development and End User Computing development… more
- Navy Federal Credit Union (Pensacola, FL)
- …inventory. + Design and automate reporting mechanisms for whitelisting status, risk scores, and ownership to improve visibility and decision-making. + Collaborate ... discussions to ensure whitelisting policies align with enterprise standards and reduce risk exposure. + Develop scripts and APIs to automate data integration and… more
- Citigroup (Tampa, FL)
- …concise activity/progress reports and time recording/management reports. + Assesses project risk potentials and discover potential problems before they occur. + ... the resources needed, and the project team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage ... function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an… more
- Robert Half Accountemps (Miami, FL)
- …for assigned departments and internal clients, promoting awareness and adherence to Compliance and Risk Policies. + Support and strengthen the organization's ... and reducing exceptions in the Onboarding and Exception Logs. + Ensure compliance with the Bank's Policies and Procedures within the Documentation Department to… more
- Cengage Group (Jacksonville, FL)
- …partners to lead acquisition efforts. This is in addition to maintaining compliance with legal policy, through excellence in planning, efficiency in management, and ... various nature while ensuring all project goals and legal compliance are met. + Analyze new and reuse content...+ Bachelor's degree/equivalent work experience + Shown experience in risk analysis and interpretation of IP + Strong understanding… more