- Citigroup (Tampa, FL)
- …as a Credit Portfolio Senior Officer , Credit & Portfolio Risk Manager, Operations & Control Manager, Compliance Manager, or related position involving ... Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida...(CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with… more
- V2X (Melbourne, FL)
- …most complex challenges with integrity, respect, responsibility, and professionalism. As a Senior Safety Officer , you will be responsible for developing, ... implementing, and overseeing safety and occupational health programs. This senior -level role ensures compliance with federal, state, country, and DoD safety… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data including risk exposure, compliance to risk ... risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business and other key… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive ... a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the...+ Engage with senior business leaders, providing compliance guidance to support decision-making and operational risk… more
- AdventHealth (Altamonte Springs, FL)
- … Compliance Officer reports to and works in conjunction with the Senior Vice President, Chief Compliance Officer at AdventHealth to provide leadership ... communication, and guidance and tools. + Collaborate/strategize with the SVP, Chief Compliance Officer on implementation and effectiveness of the AdventHealth … more
- Citigroup (Tampa, FL)
- … Sr . Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to ... focusing on risk identification and evaluating system efficiencies + Advise senior management on next steps and provide recommendations on the next course of… more
- M&T Bank (Vero Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client… more
- Arena Investors LP (Jacksonville, FL)
- …where 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
- BAE Systems (Largo, FL)
- …ways: + Responsible for supporting adherence to all aspects of a rigorous Risk Management Framework (RMF) compliance program as stipulated by NISPOM/DAAPM, JSIG, ... + Provide security guidance and education to company personnel and advise Senior Management + Conduct investigations of non- compliance government and company… more
- MyFlorida (West Palm Beach, FL)
- …dynamic and experienced technology leader to join our team as Deputy Chief Information Officer . In this senior supervisory role, you'll work closely with the ... TRIAL COURT TECHNOLOGY OFFICER - 22009448 Date: Jul 23, 2025 The...improvement and recommend technology or process enhancements + Ensure compliance with security policies, data protection standards, and IT… more