- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance risks in order to assess… more
- Citigroup (Tampa, FL)
- …levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... capability to handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …respected and heard so that you can fully contribute your unique talents for the benefit of clients, your career, our firm and our communities. Raymond James is an ... of 2026. The candidate should have an interest in learning about audit and risk management concepts within the financial services industry. The candidate must have a… more
- First Horizon Bank (Orlando, FL)
- …in Orlando, FL** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by providing analytical and credit ... loan portfolio. **Key Responsibilities Include:** + Evaluates pertinent information to determine risk rating and whether a prospect and/or existing credit is an… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …respected, and heard so that you can fully contribute your unique talents for the benefit of clients, your career, our firm, and our communities. Raymond James is an ... and governance. Supervision partners closely with the business to proactively manage risk and develop appropriate review processes. Positions in Supervision cover a… more
- Truist (Orlando, FL)
- …days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site (https:// benefits .truist.com/) . ... region by offering a full range of loan, deposit, Capital Markets, Treasury, Risk Management and other fee-based services to existing and prospective middle market… more
- Truist (Orlando, FL)
- …days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site (https:// benefits .truist.com/) . ... and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of… more
- American Express (Sunrise, FL)
- …other supporting teams. The ideal candidate would be one familiar with the risk associated with the sales and account development organizations and can maintain the ... working, highly engaged team with diverse talent who is tasked to identify risk and establish mitigating controls while embedding a culture of compliance into… more
- Molina Healthcare (Orlando, FL)
- …zone. **Job Summary** This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... and compliance activities include validating controls in the IT department, managing risk findings, and verifying their remediation. Must have excellent written and… more
- MyFlorida (Naples, FL)
- …for TB, which may include a tuberculin skin test. This employee is at risk for exposure to blood-borne pathogens. Employee will be immunized in accordance with State ... clients to perform nutritional assessment screening for medical high risk , high risk and low risk...please check with the FRS on how your current benefits will be affected if you are re-employed with… more