- Citigroup (Tampa, FL)
- …contracts. The role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology) across Citi: eg, ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. Responsibilities: + Responsible for… more
- Santander US (Miami, FL)
- …as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader with extensive ... new products, strategic initiatives, and BAU activities (eg, issue findings, operational risk events, control assessments) across the 3 lines of defense. + Analyze… more
- Bank of America (Jacksonville, FL)
- …work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good relationships with key ... challenged and everything we do is anchored in managing risk for the bank. The Identity and Access Management...application security practice. + Ability to create management level reporting using aggregated bank data. + Ability to identify… more
- Oshkosh Corporation (Orlando, FL)
- …(ITAR). This role is integral in reducing legal and financial risk , supporting government audits, maintaining the organization's reputation, and ensuring efficient ... teams on US government contracting and trade compliance matters. Auditing and Reporting + Perform internal audits to ensure compliance with company procedures,… more
- Citigroup (Tampa, FL)
- …decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will ... objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws,… 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 ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission of USAA… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring adherence ... to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational risk .… more
- Lincoln Financial (Tallahassee, FL)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based upon their analysis of the customer's information....share. * Adheres to departmental and compliance documentation & reporting requirements. * Routinely assists with other assignments/projects as… more
- Citigroup (Tampa, FL)
- …continuous improvement. + Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of milestones, Corrective Action plans ... Engagement Manager or Project Manager, with accompanying proficiency using iCAPs/Citi's Risk and Control platform, SharePoint, + Ability to drive execution while… more
- Mastercard (Miami, FL)
- …data and reporting and issues management Monitors performance and manages risk associated with vendors, and contributes to evaluation and selection of new ... Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an exceptional employee experience. Responsibilities Ensure successful… more