- First Horizon Bank (Starke, FL)
- …preparation of materials, assessment and remediation of findings, and provide updates to senior management . + Develop risk reporting that provides a ... line of defense role that is responsible for executing risk management programs and other first line...holistic view of business unit compliance with risk programs, identification of top… more
- Navy Federal Credit Union (Pensacola, FL)
- …the enterprise compliance program spans multiple processes (ie regulatory change management , compliance risk , complaints, etc.) with team members ... or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with...regulations and other third-party activities to make recommendations to senior management on complex positions and courses… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** This entry-level position supports the Model Risk Management team in the independent validation of a variety of RJ models, including market ... enhance a career in financial risk , model risk , model analytics, or compliance analytics areas...., capital markets and BSA/AML models . + Model Risk Management regulatory guidance such as SR… more
- Navient (Tallahassee, FL)
- …deadlines to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management disciplines are encouraged ... more below, and let's build something great together! **The Senior Compliance Analyst position will report to...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- NextEra Energy (Palm Beach Gardens, FL)
- ** Senior Compliance Technical Specialist** **Date:** Aug 26, 2025 **Location(s):** Palm Beach Gardens, FL, US, 33410 **Company:** NextEra Energy **Requisition ... team today. **Position Specific Description** The Power Generation Division (PGD) Senior Compliance Technical Specialist will support the NERC Operations… more
- Citigroup (Jacksonville, FL)
- … mitigation practices. + Demonstrated leadership in coordinating with business units and senior management to address operational risk issues and implement ... that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational...Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …communication of Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk , AML and across the firm. ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams… more
- Coinbase (Tallahassee, FL)
- …and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in developing ... connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the… more
- Citigroup (Tampa, FL)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... The Senior Auditor is an intermediate level role responsible...for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit… more
- MUFG (Tampa, FL)
- …The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and assessment. This includes providing ... requirements in the contract. They will work closely with senior members of the business line and provide both...in ad-hoc policy meetings to enhance organization wide credit risk framework. + Active portfolio management of… more