- Citigroup (Tampa, FL)
- …fraud, and potential bankruptcy. Promotes organization-wide understanding of operational risks and risk management strategies. This role is within Operational ... Risk Management (ORM) Global Services Coverage Team partnering with the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... to electronic imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …leaders, providing compliance guidance to support decision-making and operational risk management . + Maintain expertise in securities underwriting, private ... a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the...senior business units. + Strategic planning, risk management , and regulatory analysis. + Compliance investigations… more
- EverBank (Jacksonville, FL)
- ** Compliance Officer - Bank** The Compliance Officer implements broader planning for business unit compliance programs in order to ensure ... for policy and procedure revisions. **Key Responsibilities and Duties** + Manages compliance risk assessments to identify compliance issues, concerns,… more
- American Express (Sunrise, FL)
- …such as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing ... the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, Complaint monitoring, and other… more
- MyFlorida (Clearwater, FL)
- … management informed of staff issues and/or ideas proposed by staff. Assume management functions of the Assistant Chief Probation Officer and/ or Chief ... JUVENILE PROBATION OFFICER SUPV - SES - 80048220 1 Date:...planning and directing employees' work. DUTIES AND RESPONSIBILITIES: Case Management / Reviews Screening & Intake Process Assign tasks to… more
- Arena Investors LP (Jacksonville, FL)
- …others won't. Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the ... compliance team and have regular interface with staff throughout...Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio… more
- MyFlorida (Daytona Beach, FL)
- …and conduct case reviews with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide ... SENIOR JUVENILE PROBATION OFFICER - 80059733 Date: Aug 21, 2025 The...for resolution of problem court orders or proceedings. Case Management , Interventions & Supervision Complete a risk … more
- Zurich NA (Tallahassee, FL)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... AVP, Underwriting Officer Or VP Senior Underwriting Officer ...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- MyFlorida (Lakeland, FL)
- …Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment instrument(s). Formulate case management strategies ... JUVENILE PROBATION OFFICER - 80059852 Date: Aug 20, 2025 The...of a delinquency petition. Request hearings when appropriate. Case Management , Interventions & Supervision Complete a risk … more