- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge and skills, obtained through education and experience to conduct comprehensive risk management activities, conduct reviews and develop risk ... Skills, and Abilities:** **Knowledge of:** * In-depth understanding of risk management practices and methodologies, including ...(6) years of experience in a related field. * Cross Border Experience preferred. * Knowledge and… more
- Citigroup (Tampa, FL)
- … and related legislation such as GDPR and other emerging privacy regulatory requirements for Cross Border Data Clearance (CBDC). The book of work is a mix of ... The Helios Risk & Controls team covers wide range of...controls, and monitoring are appropriate. + Lead and/or support Cross Border Clearance governance and oversight activities,… more
- Deloitte (Tampa, FL)
- Lead Analyst Third Party Risk Management The Risk & Brand Protection (R&BP) teams are strategic enablers of growth by proactively identifying and managing ... with subject matter resources in often a virtual and cross border environment + Substantive experience with... Risk and Brand Protection (R&BP) Third Party Risk Management (TPRM) program. The scope of… more
- Citigroup (Tampa, FL)
- …User Computing (EUC), application entitlement reviews, and Personal Trading & Investment Policy . Risk management for cross - border data / privacy, and ... Education: . Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Optiv (Tampa, FL)
- …protection, such as PCI DSS, GLBA, Basel II, EU Data Protection Directive, International Cross Border , and US State Data Privacy Laws. + Working knowledge of ... & maintain productive and respectful relationships with the delivery team, practice management , and client management team. You will actively contribute to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …activities presenting heightened risk to Raymond James. * Represents the RJF Cross Border /International program to various levels of management , and ... expertise. * Collaborates extensively with peer Cross Border / International and other business, legal and risk...wants and goals from different business unit perspectives into risk management engagements and recommendations. * Attend… more
- Citigroup (Tampa, FL)
- …is for Citi to be the preeminent banking partner for institutions with cross - border needs, a global leader in wealth management and a valued personal bank ... We deliver with pride. We succeed together. **About the Group:** Enterprise Risk Management (ERM) and Risk Transformation sits within Independent Risk… more
- Citigroup (Tampa, FL)
- …senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's … more
- JPMorgan Chase (Tampa, FL)
- …+ 7+ years of financial service experience in controls, audit, quality assurance, risk management , or compliance preferred + Experience in a Control Manager ... root cause assessments, and provide guidance with respect to corporate policies, risk , and control management . **Job Responsibilities:** + Promote multiple key… more
- JPMorgan Chase (Tampa, FL)
- …provides its clients with financing, risk mitigation and processing of cross border import and export activity through multiple products and solutions. ... Join the team responsible for processing cross border import and export activities...utilize all available tools to minimize corporate and client risk + Self-motivated confident decision-maker with the ability to… more
- Citigroup (Tampa, FL)
- …and diverse points of view. + Define controls around data entitlements, masking, cross border , completeness + Interface with Internal Audit and Operations ... Risk Management to review process and controls + Escalate potential barriers to timely execution before they impact the delivery, communicate potential risks and… more
- CBRE (Tampa, FL)
- …Service line GWS Segment Role type Full-time Areas of Interest Facilities Management Location(s) Charlotte - North Carolina - United States of America, Dallas ... Defense Industrial Base. The ideal candidate will have a background in facilities management , project management , and/or construction management , and will be… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with Cross Border strategy & supervision and compliance to support risk management in pricing models and product availability by jurisdiction. * Under ... * Maintain a constant awareness of changes and advancements in contract management , technology, finance, negotiating skills and law to implement improved methods and… more
- JPMorgan Chase (Tampa, FL)
- …provides its clients with financing, risk mitigation and processing of cross border import and export activity through multiple products and solutions. ... decisions and utilize all available tools to minimize corporate and client risk + Self-motivated confident decision-maker with the ability to demonstrate leadership… more
- JPMorgan Chase (Tampa, FL)
- …provides its clients with financing, risk mitigation and processing of cross border import and export activity through multiple products and solutions. ... + Comfortable working in a fast-paced environment + Ability to work with cross -functional global teams and interact with all staff levels + Trade product knowledge… more
- Citigroup (Tampa, FL)
- …United States, and working with legal and other colleagues on domestic and cross - border CCB transactions and initiatives. + Participation in strategic planning ... Citi Commercial Bank provides high quality financial product advice and relationship management to its clients, from emerging corporate businesses to global and… more