- Amerant Bank (Miramar, FL)
- …line of defense in creating best practice solutions and drive process and control enhancements, providing expertise in risk / controls and the development ... strategies that ensure an effective framework of procedures, internal controls and governance to manage risk exposures...risks, with experience in risk exposure identification, risk evaluation, and risk control .… more
- Amerant Bank (Tampa, FL)
- …Managers in collaborating with other bank units such as Credit Administration, Loan Operations , Credit Services, Closing areas, and Credit Risk . Collaborate with ... for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to… more
- Citigroup (Tampa, FL)
- The head of the Risk & Control for Cash Services Operations is part of the broader Risk & Control function within the COO organization for ... Operations & Technology. The Risk & Control function is responsible for...ensure succession planning. **Qualifications:** + 15+ years experience in Risk & Controls , preferably in financial services;… more
- 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)
- …of Information Risk management reports directly to the CSIS Global Head of Controls and Transformation and responsibilities include managing a ... policies adoption and strong compliance levels, while achieving consistency and robust risk and control practices. CSIS owns technology infrastructure that needs… 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
- 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
- Orlando Utilities Commission (Orlando, FL)
- …and the environment, is presently seeking an Apprentice, Power Plant to join Stanton- Operations division. We are looking for a career minded Power Plant Apprentice ... with strong communication skills to study and learn Power Plant Operations . Light preventative maintenance as required. In this role, you will be responsible for… 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
- Citigroup (Tampa, FL)
- …of relevant experience + Experienced senior practitioner with experience in Technology, and Risk & Control , Audit, or Compliance + Relevant experience in ... The Operations & Technology is a driving factor in...will report directly to the O&T Technology Transformation Delivery Head and will be instrumental in defining, improving, and… more
- City of Lakeland (Lakeland, FL)
- …levels. + Nominates natural gas using FGT, Transco, and Gulfstream pipeline websites. + Controls the flow of natural gas for the generating units using the Delta-V ... strategies, recommendations on long-term purchases, firm capacity, and other energy risk management strategies. + General accounting duties include adjusting journal… more
