- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Responsibilities** * Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and build custom dashboards, builds ... eight (8) years of experience in the financial services industry, compliance , or risk management. ~or~ * Any equivalent combination of experience, education,… more
- Baylor Scott & White Health (Tallahassee, FL)
- …and external stakeholders to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader information ... Security, IT, Business, or a related field. + 7+ years of experience in compliance , risk management, or IT security, with a strong focus on PCI DSS. + PMP… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk , AML and across the firm. + May represent the ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to… more
- Navient (Tallahassee, FL)
- …procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate ... **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer lending industry, with in-depth… more
- Carnival Cruise Line (Miami, FL)
- …across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong ... bodies. Responsibilities include assisting in the creation of procedures, conducting audits, risk assessments, and ensuring ongoing compliance and governance of… more
- Community Health Systems (Naples, FL)
- …of Risk Management** is a key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional ... Employee Recognition Programs + Exclusive Discounts & Perks **Key Responsibilities** **Enterprise Risk Management & Compliance ** + Design and implement a… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management, compliance , audit, or other control-related functions in the ... model risk management processes. + Understanding of model risk related compliance laws, rules, regulations, and best practices. + Understanding of Citi's… more
- Citigroup (Tampa, FL)
- …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance + Help review stakeholder/client feedback and respond ... : + Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- American Express (Sunrise, FL)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... management programs, including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations… more
- American Express (Sunrise, FL)
- …of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... manage operational risks associated with Information & Cyber Security Risk , Business Disruption, Technology Risk , Data Risk , and AI Risk Management. The… more