- 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
- Navy Federal Credit Union (Pensacola, FL)
- …the enterprise compliance program spans multiple processes (ie regulatory change management , compliance risk , complaints, etc.) with team members ... more processes based on knowledge and experience. The Senior Compliance Officer is a professional with 7-10...Law degree or graduate degree in related area + Compliance experience in complaints management + Experience… 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 (Quincy, 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 - 80062034 Date: Aug...planning and directing employees' work. DUTIES AND RESPONSIBILITIES: Case Management / Reviews Screening & Intake Process Assign tasks to… more
- MyFlorida (Fort Myers, FL)
- …and conduct case reviews with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide ... SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Aug 11, 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 - 80082494 Date: Aug 29, 2025 The...of a delinquency petition. Request hearings when appropriate. Case Management , Interventions & Supervision Complete a risk … more
- Bank of America (Tampa, FL)
- …(CPM). The role also serves as the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives the internal credit ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Charlotte, North Carolina; Chandler, Arizona; Newark, Delaware; Los… more
- 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