- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit, Segment Risk Officers, and enterprise data and infrastructure teams to… more
- Option Care Health (Tallahassee, FL)
- …The leader is responsible for identifying opportunities and partnering with internal stakeholders to revise and/or develop protocols, processes, programs, and ... and other relevant analytical insights. The VP leads a team that assesses internal and external data and presents on opportunities for quality improvement, clinical… more
- MUFG (Tampa, FL)
- …of their commitments to align with all applicable laws, regulations, and internal policies and procedures + Drive risk culture; influence self-identification and ... failed validations, and no repeat issue + Monitor and evaluate emerging risk, internal operational trends, and external risk events for potential impact to control… more
- Citigroup (Tampa, FL)
- …our safety and soundness. The Program Governance and Communication Lead supports internal and external communications required to enable the success of the global ... KYC Modernization Initiative. This role requires experience leading internal and external communication initiatives associated with large-scale change initiatives.… more
- WSP USA (Tampa, FL)
- …transportation IT. + Lead and direct multi-disciplinary project teams, including internal staff, sub-consultants, contractors, and vendors. Foster a culture of ... trust, transparency, and accountability. + Manage internal groups or outside vendors to identify, plan, negotiating contracts, deliver and monitoring performance to… more
- Citigroup (Tampa, FL)
- …environment. Within Citi the team works with a wide range of internal partners, including senior leadership, and coordinates closely with other members of ... compliance assurance, and ensure readiness for reviews and examinations by Internal Audit, Compliance Risk, Operational Risk, and Independent Risk, among other… more
- MUFG (Tampa, FL)
- …of assets and business processes. Additionally, you will proactively monitor internal and external-facing environments, seek opportunities to strengthen and automate ... + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete and processes are in… more
- Citigroup (Tampa, FL)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... the timely closure of issues. **Responsibilities** : + Manage internal and external audit requests and deliverables for Model...+ Ensure compliance with all relevant regulatory requirements and internal policies + Partner with internal audit,… more
- Citigroup (Tampa, FL)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Foster strong partnerships with internal audit, business… more
- Citigroup (Jacksonville, FL)
- …with Citi Third Party Risk Management Policy + Partner with internal stakeholders to understand supplier service/product being contracted and associated requirements ... all risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution + Required… more