- Citigroup (Jacksonville, FL)
- The Information Security Officer is a senior level professional position responsible for driving efforts to prevent, monitor and respond to information/data breaches ... Analyze source code to mitigate identified weaknesses and vulnerabilities within the system + Review and validate automated testing results and prioritize actions… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief ... AML Officer , you'll be responsible for ensuring adherence to OFAC...Maintains oversight of the effectiveness of the sanctions screening systems , including testing, tuning, and validation of watchlist filters… more
- Wellpath (Pembroke Pines, FL)
- …+ Wellness program featuring fitness memberships and product discounts + Preferred banking partnership and discounted rates for home and auto loans *Eligibility for ... world, one patient at a time. **How you make a difference** **Psychiatric Safety Officer (Transport) - Protecting People, Preserving Care** Are you ready to make a… more
- Citigroup (Jacksonville, FL)
- …are managed, mitigated, and aligned with our risk appetite. The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which ... provides second line operational and compliance risk oversight of US Personal Banking technology. The role will leverage [technology and/or cyber] subject matter… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary service operations. You will serve as a trusted advisor… more
- Ascension Health (Jacksonville, FL)
- …St. Vincent's Riverside Hospital is looking to hire a Chief Nursing Officer to join our team! + **Department:** Administration + **Location:** Jacksonville, Florida ... in healthcare since 1873. Ascension is a leading non-profit, faith-based national health system made up of over 134,000 associates and 2,600 sites of care, including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and clients in defining goals and objectives, working along with the investment officer to establish the appropriate asset allocation and to review and approve ... practices and procedures used in the securities industry. * Principles of banking and finance and securities industry operations. * Financial markets, products,… more
- First Horizon Bank (Tampa, FL)
- …including but not limited to: new/expanded products, services, initiatives, systems , and marketing. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Coordinate with ... interpret the requirements of the regulations + Intermediate knowledge of banking products and services + Exercise discretion and judgment identifying risk/control… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Loan Review tracking process, exceptions, etc. including overseeing set-up on loan system . + Oversees the Annual Financial Review process including suggestions to ... of documentation follow-up, financial statement receipt, including set-up on loan system + Assists in gathering data/preparing for Loan Loss Reserve Committee… more
- Citigroup (Tampa, FL)
- …participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall ... objective of this role is to contribute to applications systems analysis and programming activities. **Responsibilities:** + Utilize knowledge of applications… more