- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidelines, and FFIEC examination requirements + Collaborate with Risk , Legal, and other business partners to embed AML controls across the business unit ... demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary… more
- Citigroup (Tampa, FL)
- …strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business -oriented solutions. This ... individual will be a key legal advisor to business stakeholders and functional partners... + Partners with legal peers to objectively evaluate business proposals by applying institutional knowledge and risk… more
- Citigroup (Tampa, FL)
- …of process, operations and end results + Implement and manage a successful risk / control environment + Manages compliance efforts and follow regulatory (such as ... abreast of Citi's operational processes and best practices in business strategy + Act as an advisor ...activities + Any other duties as required to meet business needs + Appropriately assess risk when… more
- First Horizon Bank (Miami Beach, FL)
- …clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... Private Bankers and Private Wealth Advisors, but also for Business Bankers and Commercial Bankers who are exploring a...+ Expected to be the expert level "market moving" advisor with ability to handle the most challenging, sensitive… more
- Danaher Corporation (Pensacola, FL)
- …global risks & hazards and provide management solutions that drive continual improvement and business goals. + An advisor to Sr. leadership and coach competent ... next step to an altogether life-changing career. Learn about the Danaher Business System which makes everything possible. The Director, Global Process Safety… more
- Bank of America (Jacksonville, FL)
- …experience, innovating with an operational excellence mindset, and delivering exceptional risk management. The ideal candidate brings proven business leadership ... to create sustainable retirement income and protect against downside risk . The Head of Annuity Product is responsible for...* Ability to influence and communicate across lines of business , field leaders, and control units *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. * Conduct ... third party asset managers and service provider operational support, internal controls , trade processing, and employees. * Evaluate accounting and reporting… more
- Citigroup (Miami, FL)
- …and Controls ** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + Oversee and ensure compliance ... procedures, and country legal/regulatory requirements. **Job Requirements** **New Client and Business Development** + Grow client net revenue annually in core… more
- BAE Systems (Jacksonville, FL)
- …for cost savings and process improvements. Responsibilities: + Serve as a trusted business partner and advisor to the Jacksonville Ship Repair organization + ... hiring a Director of Finance for our Ship Repair business in Jacksonville, FL. The Director will join our... Planning (IBP1 & IBP2), Ad-Hoc Variance Analysis, Financial Controls /COSA Oversight, and Controllable Indirect Spend Tracking & Reporting… more
- Chewy (Plantation, FL)
- …of compliance and privacy issues and any other topics needed by the business . As the Compliance and Privacy Analyst you will work cross-functionally with our ... privacy, and technology skills to contribute to the operations of the business . **What You'll Do:** + Conduct initial and ongoing assessments of third-party… more