• Intelligence Intermediate Analyst Officer

    Citigroup (Tampa, FL)
    …findings and holistic understanding of threat issues. + Knowledge of threat assessment and risk management strategies and familiarity with protective ... + Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional… more
    Citigroup (08/21/25)
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  • SBA Business Development Officer

    Citizens (Coral Gables, FL)
    … requirements. + Strong understanding of financial analysis, credit underwriting, and risk assessment . + Exceptional sales and negotiation skills with a ... working with Business Credit Services and operations to practice sound risk management and adherence to applicable regulatory requirements. + Actively participate… more
    Citizens (08/21/25)
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  • Information Systems Security Officer (ISSO)…

    General Dynamics Information Technology (Fort Walton Beach, FL)
    …Trust/Other Required:** None **Job Family:** Cyber and IT Risk Management **Skills:** Information Security,Information Security Management,Information System ... information system(s). + Conduct periodic reviews of information systems to ensure compliance with the security authorization package. + Coordinate any changes or… more
    General Dynamics Information Technology (08/10/25)
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  • Sr. Technology Risk Associate

    Santander US (Miami, FL)
    …of the overall second line of defense program priorities directed by the Chief Operational Risk Officer and may include: planned or ad-hoc technical risk ... to Talk to You!** **Position Summary:** The Sr. Technology Risk Associate is responsible for ongoing oversight, assessment... Risk Associate reports to the Chief Operational Risk Officer . **Position Duties / Responsibilities:** **Program… more
    Santander US (09/06/25)
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  • Manager: Business Disruption & Operational…

    American Express (Sunrise, FL)
    …Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk ... information technology, 3rd party, business continuity management. + Understanding of risk assessment methodologies, frameworks and industry standards. +… more
    American Express (08/19/25)
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  • Operational Risk , Cyber and Technology…

    Citigroup (Jacksonville, FL)
    …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... our risk appetite. The Technology / Cyber Risk Officer is part of the US...team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking… more
    Citigroup (07/02/25)
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  • Director, Cyber and Digital Risk Management

    Santander US (Coconut Grove, FL)
    …preservation of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... of the risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of effective and sustainable… more
    Santander US (08/30/25)
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  • Manager - Compliance (B2B Payments)

    American Express (Sunrise, FL)
    …customer remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate ... capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense... Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform… more
    American Express (08/27/25)
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  • Director, US Bank Regulatory Compliance…

    Scotiabank (Tampa, FL)
    …business initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets...assessment process, as well as delivery of live Compliance training (new hire, annual and ad-hoc) for the… more
    Scotiabank (07/12/25)
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  • VP, Compliance , Privacy

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities ... data privacy risks. + Works with the Chief Privacy Officer (CPO) to define and achieve the strategic vision...in coordination with the firm's other compliance and operational assessment functions. + Implements… more
    Raymond James Financial, Inc. (08/02/25)
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