- TD Bank (Tampa, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business ... and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and… more
- Citigroup (Tampa, FL)
- …& Control activities and deliver process consistency to protect the firm against emerging financial crime risks. The Financial Crimes Global Policy Adherence ... Ant-Bribery regulatory, reputational, and operational risks. **Description of the Role** The Financial Crimes Horizontal Assessment Lead will have oversight of… more
- Jabil (St. Petersburg, FL)
- …met, and represent the best position for Jabil taking into account, eg, financial risk /reward, performance and business goals. + Follow established contract ... conditions + Identify, communicate and revise terms to mitigate risk in contract terms and conditions; work with attorneys...of contact for partner functions related to NDA's. + Oversight of the NDA repository management. + Provides … more
- Jabil (St. Petersburg, FL)
- …the business, mitigates risks and ensures legal compliance contributing to the long-term financial success of the company. LOCATION This role will be based on-site ... view of potential threats as part of the change process and incorporate risk management as part of overall change management strategy.. Strong Project Management… more