- Bank OZK (Clearwater, FL)
- …and promote business development and staff recruitment efforts. + Model and coach daily activities, including opportunity spotting/referrals, client relationship ... tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a...recruit talent to build a highly effective team. + Model and champion the Bank's standards for exceptional customer… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **_This position will follow our hybrid work model , we expect the selected candidate to be in office 2-3 days a week(10-12 days a month ) at the following office ... detailed budgets and work breakdown structures and schedules. + Performs project risk assessments, including identifying key risk factors, providing effective… more
- The ODP Corporation (Boca Raton, FL)
- …and Supplier Guiding Principals. The Global Social Responsibility & Product Integrity Manager will effectuate the day to day compliance operations to reach these ... products for the Company. The GlobalSocial Responsibility & Product Integrity Manager implements the Company's standard operating procedures for Vendor Compliance.… more
- Deloitte (Tampa, FL)
- …for this role ends on June 1, 2026 Work you'll do: As a Manager within the Sustainability: Renewable Energy practice, you will advise clients on tax issues ... to identify process improvements and opportunities for new services. The Manager will ensure accurate, timely completion of deliverables. The ideal candidate… more
- American Express (Sunrise, FL)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- TD Bank (Fort Lauderdale, FL)
- …Suite skills are needed to be successful in this role. Candidates with various LOB risk & audit backgrounds (non-sales) are encouraged to apply. We are building ... DMO is an engaged stakeholder to ensure effective data risk management is considered within those exams. High level...Issue Tracking & best practices , + Data related Exam/ Audit impact assessments and point of contact - ie… more
- TD Bank (Jacksonville, FL)
- …Identifies and implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, ... Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of...oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements.… more
- Citigroup (Tampa, FL)
- …level policies / standards, In-Business procedures / guidelines and regulations to mitigate risk . This role will work in close partnership with the Functional leads ... team working on global and regional initiatives to embed a strong risk management culture and framework for across Citi's portfolio and projects. Responsible… more
- TD Bank (Lake Mary, FL)
- …8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the team's workload: ... secondary reviews of AML analysis, ensuring thoroughness, accuracy, and proper risk assessment. | Manage escalations: Address complex or high-priority cases by… more
- MUFG (Tampa, FL)
- …cybersecurity governance model . + Regularly review and update the Cyber Risk Institute implementation to reflect changes in the cyber threat landscape, ensuring ... team, with a primary focus on the Enterprise Information System's Governance, Risk , and Compliance (EIS GRC) function. The position demands **deep technical… more