- 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)
- …and diverse communities around the globe. JOB SUMMARYImplement, communicate, and maintain a risk assurance program designed to identify and mitigate risk , and to ... by subscribing to updates and keeping up to date with guidance from oversight boards such as the PCAOB, professional organizations, market trends, and current or… 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
- Jabil (St. Petersburg, FL)
- …project management and requirements management tools to enhance project oversight and outcomes. + Operate independently with minimal supervision, demonstrating ... + Demonstrate a willingness to travel as required to support project needs. Risk , Scope, and Quality Management + Identify, assess, and monitor project risks and… more