• Senior Risk Compliance…

    First Horizon Bank (Miami Lakes, FL)
    …from internal system searches, etc.) and prepare cases for review and approval by management . + Provide risk rating recommendations to management for ... clients' relationships reviewed, by determining if client is low or potentially high risk or if account closure is recommended. + Onboarding - Review and Analyze… more
    First Horizon Bank (09/04/25)
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  • Senior Risk Partner - Compliance…

    Highmark Health (Tallahassee, FL)
    …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… more
    Highmark Health (07/29/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …functions to ensure that the first line of defense can demonstrate effective Risk Management disciplines which includes strong operational risk ... : + 10+ years of experience + Robust understanding of operational risk management frameworks, industry standards, regulatory requirements, and risk… more
    Citigroup (07/29/25)
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  • Vice President, Business Risk and Control…

    Citigroup (Tampa, FL)
    …and procedures that conform to enterprise requirements and support sound operational and compliance risk management . + Apply knowledge of the business, ... the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in… more
    Citigroup (06/24/25)
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  • Chief Risk Officer - Private Client…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    **Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...to provide essential risk context. . Reports risk -related data including risk exposure, compliance… more
    Raymond James Financial, Inc. (07/31/25)
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  • Business Risk Officer - C13

    Citigroup (Fort Lauderdale, FL)
    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… more
    Citigroup (08/02/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well ... to enable meaningful challenge and oversight and participate in risk management focused forums. + Assist Business...necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance… more
    Citigroup (07/03/25)
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  • Operational Risk Officer Vice…

    Citigroup (Tampa, FL)
    …* Ability to manage teams. Qualifications: * 6-10 years exeperience in management , risk management and/or regulatory compliance in one or more of the ... The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined… more
    Citigroup (08/30/25)
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  • Senior Corporate Credit Risk Officer

    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. (07/30/25)
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  • CRA and HMDA Compliance Officer

    EverBank (Jacksonville, FL)
    **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... in each CRA assessment area. The position involves tactical cross-collaborative leadership, risk management , and active collaboration with midlevel and senior … more
    EverBank (08/30/25)
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