- Citigroup (Tampa, FL)
- …Enterprise Legal and/or Wealth lawyers, and business teams to ensure appropriate legal risk management , compliance with applicable laws and regulations, and Citi ... and referrals and works closely with the various Wealth product Legal teams. The role sits within the Wealth...+ Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk … more
- Bank of America (Tampa, FL)
- …+ Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and ... within the line of business and partner organizations (eg,. Risk , Product , etc.). Are you a strategic...economic and portfolio conditions and communicates findings to senior management + Supports execution of large scale projects, such… more
- L3Harris (Orlando, FL)
- …Program status includes overall program health, technical design and development results, risk management status, schedule and cost reporting. Responsible for ... development, planning, systems engineering processes and schedule development/maintenance + Knowledge of risk assessment and risk management techniques +… more
- TD Bank (Jacksonville, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... expert within the company in a customer segment or product /service line with responsibility for identifying and interpreting trends...to loan decision process based on evaluation of credit risk and other key factors from Credit Management… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... including the implementation of the Data Governance, policy, controls, exception management , product development / tooling, quality control and adjustment… more
- Wells Fargo (Miami, FL)
- …education **Desired Qualifications:** + Correspondent Banking experience + Treasury Management Payments Product experience + International SWIFT payments ... Wells Fargo is seeking a Business Relationship Support Specialist in Global Treasury Management as part of Enterprise Functions to support the Banks Service team.… more
- L3Harris (Melbourne, FL)
- …+ Lead or sponsor major cross-functional initiatives (eg, global third-party risk management enhancements, digital transformation of compliance systems, ... Foreign Corrupt Practices Act (FCPA) and similar international regulations. + Oversee risk assessments, controls testing, and mitigation strategies for high- risk … more
- Iron Mountain (Tallahassee, FL)
- …We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle management ... and support to Iron Mountain's fast-paced, global organization on a variety of product , technology, and intellectual property issues. You will work with our … more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused...service to our clients in full partnership with our product teams. A career in this innovative technology team… more
- Truist (Boca Raton, FL)
- …requirements of the Tech organization. Identify and resolve complex technical, operational, risk management , and organizational challenges for an LOB or several ... service and/or operational challenges. Identifies and resolves technical, operational, risk management , and organizational challenges. 6. Maintain appropriate… more