- Citigroup (Jacksonville, FL)
- …position will report directly to the TTS Cards Operations NAM Commercial Cards Risk and Control Head . **Responsibilities:** + Manage the US Commercial ... Card and Virtual Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr....years relevant work experience in risk & controls - demonstrated knowledge of operations , … more
- Citigroup (Tampa, FL)
- …+ 12-15 years in the following: Transaction Monitoring, KYC, Risk , Operational Risk , Risk Operations , Policy Management with experience in compliance, ... Prevention (FCFP) organization. This fusion will streamline accountability and responsibility for Risk & Control activities and deliver process consistency to… more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Citigroup (Tampa, FL)
- …the team/project. The Regulatory Quality Control team is a central team within Risk , reporting to the Head of Regulatory Quality Control focused on ... The Business Risk and Control Sr Officer I...type. + Demonstrated ability to understand effective and efficient risk controls and gaps within large organizations.… more
- Trane Technologies (Maitland, FL)
- …a stable best-in-class organization that provides top-notch pay and benefits? As a Controls Technician with Trane, you'll enjoy steady hours while working with a ... collaborative and supportive team! Are you an experienced Controls Technician looking to grow your skills and knowledge with a worldwide leader for HVAC and Building… more
- NextEra Energy (Juno Beach, FL)
- …operates several areas of support that some firms may operate separately: market risk management, product control , and independent price verification. We see ... risk function. This role reports to the Director, Head of Market Risk Management and is...across the trading floor and embed that understanding in risk management operations + Develop and implement… more
- NextEra Energy (Juno Beach, FL)
- …upgrades and implementations and Risk automation projects + Maintains oversight of Risk Controls including maintenance of Trading and Risk Manuals and ... of support that some firms may operate separately: market risk management, product control , and independent price...risk function. This role reports to the Director, Head of Market Risk Management and is… more
- MUFG (Tampa, FL)
- …will provide more details. **Overall Purpose of Job** : Reporting to the Head of Operational Risk Framework Execution and Business Coverage Teams, responsible ... Interpersonal Skills:** + Strong interpersonal skills to manage relationships with Business Unit Risk and Control Managers, Line of Business Executives and other… more
- Citigroup (Tampa, FL)
- …be responsible for collaborating with partner resources from 1LoD businesses and functional risk and control teams, and front-line process owners to ensure ... as an agent of change for enacting a strong risk and control culture within Citi. +...financial services products/services and end-to-end processes, including technology and operations functions + Capable of driving outcomes independently and… more
- TD Bank (Jacksonville, FL)
- … Risk Management **Job Description:** **Department Overview:** The US Financial Crimes Risk Management (FCRM) Quality Control (QC) team is a key activity ... Senior Manager to the standards set forth by the Head of FCRM Quality Control . The execution...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- City of Lakeland (Lakeland, FL)
- Warehouse Operations Technician - IBEW Print (https://www.governmentjobs.com/careers/lakelandfl/jobs/newprint/4495118) Apply Warehouse Operations Technician - ... Lakeland, FL Job Type Full Time Regular Job Number 606904-09 Department Risk Management and Purchasing Division Warehouse Function 0404200000 Opening Date 05/20/2024… more
- Citigroup (Tampa, FL)
- …as necessary. **Responsibilities:** + Provide direct support and act as an advisor to the Head of Data Operations + Work in close partnership with the ... management routines support, advice, and strategic guidance to the Head of Data Operations across a broad... while building relationships throughout Citi. + Manage financial control by applying a comprehensive understanding of the department… more
- Meta (Tallahassee, FL)
- **Summary:** The Technical Audit Operations (TAPS) team reviews and verifies evidence of privacy mitigations as part of Meta's privacy by design process (Privacy ... auditing/assessor functions. You share our passion for tackling privacy complexities head -on, to help design and build continuous operational compliance practices… more
- MUFG (Tampa, FL)
- …position is within the Collateral Management Unit of the Treasury and Derivative Operations Department. The individual will be responsible for the margin process for ... Banks clients. The role involves mitigating the Bank's credit risk and providing professional customer service. The margin areas...portfolios. + Action margin transfers on behalf of Tokyo Head Office. + Prepare various reports for daily management… more
- STG International (Miami, FL)
- …the United States Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) under the supervision of the Department of Homeland Security ... and or coordinate response to medical emergencies. + Assesses and identifies high risk symptoms/behaviors in patients to include suicidal risk , homicidal risk… more
- Merck (Tallahassee, FL)
- …+ Main Point of Contact (POC) for assigned protocols and link between Country Operations and clinical trial team (CTT). + Responsible for project management of the ... vendor and internal management as needed. + Performs Quality control visits as required. + Leads local study teams...COM). + Responsible for creating and executing a local risk management plan for assigned studies. + Ensures compliance… more
- MUFG (Tampa, FL)
- …Japan items only under dual control with Special Attention to Red Flags, Risk and Controls . + Complete OFAC/AML Review Form for Accuracy, Eligibility and ... review the work of junior employees to ensure quality control and accordance with applicable external regulations and internal...Compliance. + Process DD100 the following day to credit Head Office. + Refer Items identified for Escalation to… more
- Citigroup (Jacksonville, FL)
- …programs that evolve through the year for the Technology organization. + Strong operations , risk , control , and technology capabilities to understand concepts ... requests are accurate and timely, leveraging strong partnerships. + Continuously incorporate Risk and Controls -first lens when preparing leadership updates. +… more
- City of Lakeland (Lakeland, FL)
- …from an accredited school or GED. + Four (4) years of experience in warehouse operations to include automated inventory control systems. + One (1) year of ... Degree + Doctorate Degree 02 Please indicate your years of experience in warehouse operations to include automated inventory control systems. + No experience +… more
- City of Lakeland (Lakeland, FL)
- …of the time, exerting up to 10 pounds of force regularly, and routine keyboard operations . + May be some risk associated with warehouse oversight visits. + The ... Lakeland, FL Job Type Full Time Regular Job Number 1042-01 Department Risk Management and Purchasing Division Purchasing Function 0404100000 Opening Date 05/13/2024… more