- Citigroup (Jacksonville, FL)
- …to stakeholders + Support project management activities such as planning, risk and issue resolution, dependency management + Identify potential process opportunities ... operate with a limited level of direct supervision + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- GE Aerospace (Pompano Beach, FL)
- …also be involved in troubleshooting, process improvement, and ensuring compliance with industry standards and safety regulations. **Key Responsibilities:** **Power ... Control** : + Develop and implement quality control procedures to ensure compliance with industry standards and customer requirements. + Conduct root cause analysis… more
- Insight Global (Lithia, FL)
- …improve efficiency, increase cash forecast accuracy and reduce risks. * Ensure compliance by maintaining adherence with treasury policies and procedures. We are a ... Proficient in Microsoft Office Suite with advanced Excel skills, SAP S/4 HANA, SAP FI (Financial Accounting) and TRM (Treasury and risk Management), Power BI. more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + ... Bachelor's degree; 4 years of related experience(in addition to the minimum years of experience required) may be substituted in lieu of degree + 8+ years of progressive experience in Learning & Development, instructional design, or learning consulting roles,… more
- Amentum (Kennedy Space Center, FL)
- …forums. * Manage SE&I resources to promote professional growth and ensure compliance with NASA/COMET policies and objectives. * Support processes for the on-going ... and dress must be appropriate for the position and must not impose a safety risk /hazard to the employee or others. * Must comply with all "drug free workplace"… more
- Datavant (Tallahassee, FL)
- …lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk mitigation. This role will also lead vendor and offshore partner ... based on risk + Support enterprise and compliance risk assessment processes to develop data-driven...and industry best practices + Serve as the audit lead for planning, fieldwork, reporting, and follow-up of all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Enterprise AML governance function and collaborate with cross-functional teams, including legal, compliance , and risk management, to enhance and align AML ... management framework, identifying emerging risks and implementing mitigation strategies. + Lead the enterprise AML risk assessment process, identify… more
- L3Harris (Melbourne, FL)
- …Lead or sponsor major cross-functional initiatives (eg, global third-party risk management enhancements, digital transformation of compliance systems, ... antitrust risk assessments) that drive innovation and enhance compliance maturity. + Supporting the identification and implementation of sophisticated… more
- Wells Fargo (Weston, FL)
- …develop range of policies and procedures for functions with moderate to higher complexity and risk product or service + Lead the team to review and analyze ... issues, in addition to regular portfolio reviews to manage risk and lead problem loan resolutions, where...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Pinellas Park, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more