- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... Operational Risk Management (ORM) is an enterprise-level independent ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- Lead Financial Officer (LFO) teams are Finance partners to the functions and businesses they support. This includes partnering across other functions and Finance ... disciplines. The Services Operations Financial Officer role will support the following responsibilities: + Assisting the business / function in their efforts to… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit, Risk , Controls, or related fields + Familiarity with ... of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating… more
- JPMorgan Chase (Tampa, FL)
- …this essential role, you will drive data governance and engineering, ensuring compliance with data policies across all aspects of data management. Collaborate with ... & Investment Bank, you will assess and oversee control compliance with data policies, develop and implement data governance...Minimum 7 years of experience as an Information Security Officer , Control Manager, or Data Engineer in a large… more
- Citigroup (Tampa, FL)
- …new and changing regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Advises the Risk function and ... International Swaps and Derivatives Association (ISDA) Negotiator is a Transaction Management Officer II, which is a senior level, non-attorney role, responsible for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …manages and executes protective services programs as necessary for the Chairman, CEO, President , members of the Board of Directors and other executives of the ... or offices of executives. + Develops and maintains personal profiles and conducts risk assessment of all personnel covered by protective services. + Possesses a high… more
- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. **The Opportunity** The ** VP , Senior Financial Officer (SFO) for Property & Casualty (P&C)** leads a ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **Minimum Education:** +… more
- AdventHealth (Altamonte Springs, FL)
- **GENERAL SUMMARY:** The Vice President works in partnership with physician and health system leaders to deliver growth and high-quality, high-valued patient ... is an effective process for the development of organizational leaders. ** Vice President Expectations** **Strategy** Responsible for ensuring the development… more
- Florida Atlantic University (Boca Raton, FL)
- …Research Security Officer - Boca Raton, FL. Reporting to the Associate Vice President , Research Integrity within the University's Division of Research (DoR), ... Export Control oversight. The Export Control and Research Security Officer supports compliance with US laws and...sponsor and federal agency mandates. + Conduct export control risk assessments, internal audits, and compliance reviews;… more
- L3Harris (Melbourne, FL)
- …global anti-corruption and antitrust compliance programs. Reporting directly to the Vice President , Associate General Counsel - Chief Ethics & Compliance ... Officer , this role is critical to ensuring compliance with US and international laws and regulations while driving ethical business practices. In this role, you… more