- TD Bank (Lake Mary, FL)
- …Knowledge of risk management environment, standards and regulations + Knowledge of project / program support, planning and implementation + Ability to exercise ... lead/subject matter expert for small-scale initiatives/projects in accordance with project management methodologies + Acts as conduit/ coordinator /facilitator… more
- University of Miami (Miami, FL)
- …(SCCC) is seeking a highly motivated professional to join our team as a CCSG Program Coordinator . This position plays a pivotal role in maintaining and enhancing ... JOB FUNCTIONS 1. Reviews all material budget variances with the appropriate senior staff and develops appropriate plans of corrective action. 2. Prepares monthly… more
- Citigroup (Jacksonville, FL)
- …Services, Retail Bank, and Mortgage. + Serve as single point of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, ... The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for...USPB functions and Compliance for KYC (Know Your Client) program at Citi. Responsibilities: + Application of KYC policy… more
- Citigroup (Tampa, FL)
- …-enabled Smart" (ITeSS) Policy and Standards; communicate recent policy changes and program updates to all Tax stakeholders. + Responsible for supporting Accountable ... supporting the EUC and ITeSS Lifecycle. + Point-of-Contact and Coordinator for a wide range of EUC/ITeSS related initiatives,...This is a global role that will work with senior Tax leaders and their teams across all jurisdictions… more