- Citigroup (Tampa, FL)
- …of experience as a Credit Portfolio Senior Officer , Credit & Portfolio Risk Manager, Operations & Control Manager, Compliance Manager, or related position ... (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with...Employer. Wage Range: $165,051.5 to $165,051.5 Job Family Group: Risk Management Job Family: Credit & Portfolio… more
- MyFlorida (West Palm Beach, FL)
- …executing, and overseeing IT projects, including resource allocation, scheduling, and risk management . + Documentation & Process Development: Ability to ... TRIAL COURT TECHNOLOGY OFFICER - 22009448 Date: Aug 21, 2025 The...service skills within the support team + Oversee asset management related to end-user devices, including procurement, deployment, maintenance,… more
- USAA (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled. + Follows written risk and compliance policies, standards, and procedures for business ... with USAA Security Officer Standards. + Maintains valid state security officer firearm license in compliance with state of employment requirements and… more
- CDM Smith (Sarasota, FL)
- …and long-term sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management , compliance , and internal controls. * Strong ... accurate and relevant advice. * Advises the CEO and Board on financial planning, risk management , and capital structure. * Develops and evaluates short- and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational… more
- University of Miami (Hialeah, FL)
- …sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Chief Supply Chain Officer has executive responsibility for supply chain ... includes sourcing, contracting, strategic procurement, value analysis, warehousing, distribution, management of capital assets, and routine purchasing for equipment… more
- Citigroup (Tampa, FL)
- …Perform stress testing in response to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop,...and participate in annual model reviews. Work with market risk management , trading, and IT teams on… more
- Citigroup (Jacksonville, FL)
- …develop the skills necessary to build a dynamic career in financial services management . Associates in the Military Officer Leadership Program participate in ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- V2X (Melbourne, FL)
- …with integrity, respect, responsibility, and professionalism. As a Senior Safety Officer , you will be responsible for developing, implementing, and overseeing safety ... and occupational health programs. This senior-level role ensures compliance with federal, state, country, and DoD safety regulations while promoting a proactive, … more
- FirstBank PR (Miami, FL)
- …with Internal Auditors, Loan Review, Work-out Officers and the head office Risk Management function; by supporting documentation requests and response, and ... training preferred + Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk -related issues involved in the approval… more