- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Supervision department partners closely with the business to proactively mitigate risk . Our department supports business units by managing activity/account reviews, ... adhering to our core values of client first, conservatism, independence, and integrity. At Raymond James, we are putting the power of perspectives into action and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and build custom dashboards, builds data models for ... within a team environment. * Establish and maintain effective working relationships at all levels of the organization. * Maintain confidentiality. * Maintain… more
- Bank OZK (Apollo Beach, FL)
- …fraud incident management for instances described within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated ... employees, customers, or the public, as + Supports Fraud Risk Management on retail training and operations with training...the right to add or change the job requirements at any time. EEO Statement Bank OZK is an… more
- Terracon (Tallahassee, FL)
- …and analyze air, water, material, and soil. Identify, evaluate and recommend risk and remediation strategies/designs to ensure compliance with federal, state and ... local regulations. Prepare applicable permit applications, risk assessments and technical documents including proposals, reports and regulatory agency… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation… more
- NextEra Energy (Palm Beach Gardens, FL)
- …Ability to communicate effectively, both orally and in writing, with coworkers at various organizational levels + Working knowledge of PC software applications ... to interpret engineering documentation and technical drawings + Awareness of risk assessment and change management principles and implementing standards (eg,… more
- Baylor Scott & White Health (Tallahassee, FL)
- **About Us** Here at Baylor Scott & White Health we promote the well-being of all individuals, families, and communities. Baylor Scott and White is the largest ... to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader...related field. + 7+ years of experience in compliance, risk management, or IT security, with a strong focus… more
- MyFlorida (Arcadia, FL)
- …values. This position will oversee the Women, Infants, and Children (WIC) program at the DeSoto County Health Department. The incumbent is part of the organization ... Provides nutrition assessment and counseling to WIC participants. Determines nutrition risk /eligibility criteria for applicants. Prepares high risk care plans… more
- First Horizon Bank (Orlando, FL)
- …for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize our ... CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit, compliance and regulatory… more
- Citigroup (Tampa, FL)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more