- Citigroup (Jacksonville, FL)
- …Compliance Risk SVP will be a part of the Regulatory & Compliance Risk , Services Controls Regulatory Management organization and will collaborate with ... senior management . + Represent the Services business on Enterprise-wide Compliance Risk Program forums to understand various new initiatives, Services… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Leads manager on projects involving functional business areas including AML, Model Risk Management , Compliance , IT/Information Security, Supplier Risk , ... impact analysis for all office services related issues and develop reporting for senior management . + Responsible for regulatory change management oversight,… more
- Navient (Tallahassee, FL)
- …mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - ... Head of 1st Line of Defense Compliance .** **As the Senior Compliance ...ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk management … more
- Baylor Scott & White Health (Tallahassee, FL)
- …governance, recommending updates as needed. . Performs other duties as assigned to support compliance and risk management initiatives. KEY SUCCESS FACTORS . ... JOB SUMMARY The Third Party Compliance Consultant Sr performs ongoing activities...broader business operations. . Assists in investigations, audits, and risk assessments to ensure compliance with company… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- Coinbase (Tallahassee, FL)
- …ability to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and ... Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build...fast-paced environment * Ability to motivate a range of senior stakeholders including Chief Financial Officer, Chief Compliance… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in ... and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing...skills, with a demonstrated ability to engage at the senior management level. + Strong problem-solving and… more
- Citigroup (Jacksonville, FL)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... policies + Foster strong partnerships with internal audit, business units, and senior management , communicating effectively to drive issue resolution, influence… more
- Citigroup (Tampa, FL)
- …background. The work will vary across engagements but generally will range from regulatory compliance to risk management , to the integration of technology ... and significant variances and trends and develop reports for senior management . * Generate metrics as needed...alignment to the approved engagement strategy. * Execute active risk management with complete impact assessments and… more
- Coinbase (Tallahassee, FL)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and... risk implications, and pragmatic, actionable recommendations to senior management and relevant stakeholders. Partner with… more