- Navy Federal Credit Union (Pensacola, FL)
- …with implementation of corrective actions + Ensure quality through data integrity and risk management Stay abreast of applicable changes in the industry, as ... a Quality Control Analyst will assist in ensuring we stay ahead of risk proactively, not reactively. To review, analyze, and report on OMBPs BSA operations… 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
- USAA (Tampa, FL)
- …ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... management . **We offer a flexible work environment that requires...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the… 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
- Ryder System (Miami, FL)
- …to ensure compliance with GAAP and SOX . Provide accounting support to Risk Management . Coordinate and collaborate with actuarial specialists, captive broker ... -** The Director of Insurance Accounting plans, directs and administers the management , control, evaluation and reporting of the insurance accounting department.… more
- Deloitte (Boca Raton, FL)
- …cyber programs in line with a client's strategic objectives, regulatory requirements, and risk appetite. It keeps the enterprise a step ahead of the evolving threat ... posture. Includes design of the cyber organization, governance, and risk assessments. Work You'll Do + Serve as a...best practices for data encryption, decryption, and secure key management + Assist clients in designing, implementing and operating… more
- Deloitte (Miami, FL)
- …design + 2+ years of experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security, ... optimization, user provisioning and security lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls (AAC), Advanced… more
- Deloitte (Miami, FL)
- …risks & controls design + Experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security, ... optimization, user provisioning and security lifecycle maintenance + Expertise with Oracle Risk Management Cloud - Advanced Access Controls (AAC), Advanced… more
- Jabil (St. Petersburg, FL)
- …What Will You Do? Core Treasury Functions: + Support daily cash, credit, and risk management activities. + Compile and analyze large volumes of financial and ... support Jabil's global treasury operations through day-to-day activities in cash management , financial risk , credit analysis, and treasury technology initiatives… more
- Synchrony (Altamonte Springs, FL)
- …situation. We can be reached at ###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Risk Management ... Job Description: **Role Summary/Purpose:** Reporting to the VP, AML Sanctions, this position...screening compliance support and expertise to business units and Management . Responsible for various activities associated with assigned watchlist… more