- Citigroup (Tampa, FL)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the effectiveness of credit, capital and ... collateral risk management and the ability of the...understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills with… more
- The Hertz Corporation (Estero, FL)
- …required, preferably in a global Fortune 500 corporation. + Applied knowledge of risk management methodologies preferred. + Some experience with a wide range ... areas for all matters related to cyber security and compliance . The Cyber Risk Partner is inserted...reports on the effectiveness of the cyber security and compliance program to the Chief Information Security Officer… 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...motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business… more
- American Express (Sunrise, FL)
- …Express. Global Risk , & Compliance (GRC) group is the independent risk management (Second Line) organization within American Express and is headed by the ... Chief Risk Officer (CRO). GRC provides oversight as...will lead a team of colleagues who execute independent risk management activities for assigned cybersecurity processes… more
- Molina Healthcare (St. Petersburg, FL)
- …monitoring, and oversight of all chart collection for HEDIS, or HEDIS-like projects, Risk Adjustment, Risk Adjustment Data Validation, and other state specific ... providers as well as Electronic Medical Record (EMR) access. This position would oversee management of training for all CDA team members as well as company HEDIS… more
- American Express (Sunrise, FL)
- …unit's exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance , operations, credit). + ... regulatory work. + Challenge and advise action owners on risk management remediation efforts with a audit...or regulatory examiner. + Bachelor's Degree in Finance, Business, Risk Mgmt ., or related field; advanced degrees… more
- American Express (Sunrise, FL)
- …into relevant, practical business requirements. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including ... capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense...knowledge applicable to B2B Payments and in-depth understanding of compliance risk management practices and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Oversees the privacy regulatory control framework. + Develops process improvements for risk management processes and procedures. + Documents and maintain a ... responsibilities as assigned. **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Risk infrastructure. + Privacy risk management . + Relevant… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO… more
- American Express (Sunrise, FL)
- …the leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within ... role will lead an organization of line of business compliance officer teams across American Express' Global...to critical issues in a timely manner + Strong compliance and risk management experience,… more
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