- Navy Federal Credit Union (Pensacola, FL)
- …and identify risk potential for fraudulent activity + Identify risk exposure/fraud activity, and recommend restorative/ control action (eg, freezing accounts, ... Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities,… more
- Citigroup (Tampa, FL)
- …industry, laws, and regulations. Identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating ... Duties: Act as Legal Cluster Head for the Latin America (LATAM) Cash Management business (part of Citi's Treasury and Trade Solution (TTS) business within Services).… more
- Citigroup (Tampa, FL)
- …global basis + Assists team in identifying, evaluating and contributing to the management of legal, regulatory, and reputational risk by collaborating with ICRM ... with key areas across Citigroup, including other Legal areas, Compliance/ICRM and Risk . Responsibilities: + Responsible for providing legal counsel to the Payments,… more
- Citigroup (Tampa, FL)
- …and regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will… more
- Citigroup (Tampa, FL)
- …and regulations + Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with ... contracts. The role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology) across Citi: eg,… more
- Teva Pharmaceuticals (Weston, FL)
- …customers are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company. + Suggests ... supporting all DEA-registered sites in matters of compliance by providing continual risk -assessment and risk - management strategies and processes. **ESSENTIAL… more
- Coinbase (Tallahassee, FL)
- …protection, surveillance design, investigations, and vendor oversight. * Strong risk - management background: assessments, business continuity, and emergency ... teams-engineering, legal/regulatory, physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job… more
- Citigroup (Tampa, FL)
- …Regulatory Engagement Manager or Project Manager, with accompanying proficiency using iCAPs/Citi's Risk and Control platform, SharePoint, + Ability to drive ... Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management , Referral and Escalation, Risk Controls and Monitors, Risk… more
- Citigroup (Tampa, FL)
- …the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic partner ... of process, operations and end results + Implement and manage a successful risk / control environment + Manages compliance efforts and follow regulatory (such as… more
- Citigroup (Jacksonville, FL)
- …The role requires a hands on Technology Product Owner to create and manage products in Risk and Control space. The Product Owner is the CEO of the product who ... tools suites including Atlassian, MS Teams or similar agile management tooling + Experience with agile testing and technical...**Preferred Qualifications** + SAFE Agile certification + Experience in risk and control area and Operational … more