- PNC (Jacksonville, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be… more
- Citigroup (Tampa, FL)
- …security manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in ... The GSIC Manager is a senior management level position responsible for accomplishing results...firm's assets, employees, and customers. GSICs monitor the access control system, intrusion detection and panic alarm systems for… more
- Compass Group, North America (Jacksonville, FL)
- …leadership team at its largest client, Duval County Public Schools. As the senior dietitian and wellness ambassador, the Nutrition Manager will lead the wellness ... will drive student participation. Additionally, the Nutrition Manager will participate in senior leadership meetings, play an active role in educating internal teams… more
- Teva Pharmaceuticals (Weston, FL)
- …all DEA-registered sites in matters of compliance by providing continual risk -assessment and risk -management strategies and processes. **ESSENTIAL AREAS OF ... through reporting measures. + Evaluates the adequacy of the company's internal control framework in addressing risks and accomplishing the company's goals and… more
- TD Bank (Palm Beach, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... or structure complex deals + Executes and may direct others in complex account management processes - structures sophisticated solutions and advice + Impacts a range… more
- Bank of America (Jacksonville, FL)
- …with regulations and policies. **Line of Business Job Description:** Corporate Actions Control Team performs various risk identification and mitigation routines ... of risk mitigation strategies and reports on risk levels to senior management and other...Performs set-up and maintenance of core data across client, account , instrument, and agreement data, and oversees data quality… more
- WTW (Tampa, FL)
- …global advisory, broking and solutions company that helps clients around the world turn risk into a path for growth. With roots dating to 1828, WTW has 40,000 ... serving more than 140 countries. We design and deliver solutions that manage risk , optimize benefits, cultivate talent, and expand the power of capital to protect… more
- Citigroup (Tampa, FL)
- …encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to… more
- Scotiabank (Tampa, FL)
- …and GTB management to ensure that regulatory notifications/filings are made to account for changes in senior management or business activities associated ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Bank of America (Jacksonville, FL)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... 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… more