• AVP, Compl Product Sr Analyst - Compliance…

    Citigroup (Tampa, FL)
    …function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... law, rule, or regulation and design and deliver a risk management framework that maintains risk...customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk… more
    Citigroup (05/24/25)
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  • Vice President - Corporate Banking Relationship…

    Wells Fargo (Miami, FL)
    …to detail and accuracy + Strong accounting skills and ability to analyze financial statements + Relationship management or client-facing experience + Credit ... company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with… more
    Wells Fargo (05/30/25)
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  • Supervisory Principal Cross-disciplinary Controls…

    Citigroup (Miami, FL)
    …on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with Risk Management and ... activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality. + Collaborate with key stakeholders to develop… more
    Citigroup (05/16/25)
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  • Manager-Compliance: USIU Enhanced Due Diligence

    American Express (Sunrise, FL)
    …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership with GFCC, GFCSU and USIU develop and implement… more
    American Express (05/31/25)
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  • Sanctions Group Manager - Screening Solutions

    PNC (Tampa, FL)
    …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... educational assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides… more
    PNC (03/27/25)
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  • Manager-Compliance

    American Express (Sunrise, FL)
    …risk experience is a plus. + In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk and control ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...Organization, other Compliance teams, Independent Compliance Testing team, Control Management , Internal Audit, Financial Crimes Compliance, and… more
    American Express (06/04/25)
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  • Director, Workers Compensation Underwriting

    Justworks (Tampa, FL)
    …developing and executing underwriting strategies, overseeing and implementing broad risk management strategies across the organization, cultivating relationships ... a seasoned professional with extensive experience in underwriting and risk management . What You Will Work On...data analytics to identify trends and potential areas of risk exposure. Prepare and present regular financial … more
    Justworks (04/30/25)
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  • Compliance Product Director - US Personal Banking…

    Citigroup (Tampa, FL)
    …for US Personal Banking Operations - Core Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... rule, or regulation and design and delivery of a risk management framework that maintains risk...in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs… more
    Citigroup (06/06/25)
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  • Personal Banker-Longwood Lakes

    Wells Fargo (Longwood, FL)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying… more
    Wells Fargo (06/06/25)
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  • Asset Trading Manager

    NextEra Energy (Juno Beach, FL)
    …our customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. ... exposure and receiving approval of recommendations from generation and load business management , hedging is primarily executed via the Financial Transmission… more
    NextEra Energy (04/25/25)
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