- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... management response. + Collaborate with CSIS Project Management and Technology (PM&T) with the business...Analytics and Data Governance to report the productivity and risk management of the GSICs. + Coordinate… more
- RGP (Miami, FL)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation. Our unique ... As an Accounting Management Consultant, you will play an instrumental role in assisting clients in a variety of challenging projects to maintain accounting… more
- Bank of America (Tampa, FL)
- …+ Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue ... such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or issue … more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a...that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals… more
- Amentum (Tallahassee, FL)
- …culture of security awareness across the organization. + **Vendor & Third-Party Risk Management :** Ensure third-party vendors and contractors meet the ... is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its...experience in ISO 27001 adherence, IT, Cybersecurity, and IT risk management to include some international or… more
- Wells Fargo (Winter Garden, FL)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... **In this role you will:** + Lead and supervise risk and the operations of teller functions to deliver...improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer… more
- ServiceNow, Inc. (Orlando, FL)
- …stories. + Conduct and facilitate requirements gathering for projects related to risk management , security tooling, audit automation, vendor security, and data ... today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500(R). Our… more
- MUFG (Tampa, FL)
- …**Qualifications:** . At least 6-8+ years' experience in a combination of risk management , Cloud information security, secure coding, application security, and ... business understands . Understanding of the regulatory environment and regulations related to technology risk , and Office of the Comptroller of the Currency… more
- Citigroup (Tampa, FL)
- …Analyst you will play a pivotal role in managing and reducing EUC and ITeSS risk across Risk Management . This role ensures operationalization of all relevant ... of delivering timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking industry. +… more
- American Express (Sunrise, FL)
- …are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer Business ... expertise across key banking regulations and excels in balancing risk with practical business needs. This role is part...or a related field + Experience working with compliance technology tools and issue management system +… more