- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more
- MyFlorida (Fort Lauderdale, FL)
- CHIEF FINANCIAL OFFICER - COUNTY HEALTH DEPT FINANCIAL ADMIN-HLTH - 64027097 1 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 857789 Agency: Department of Health Working Title: CHIEF FINANCIAL OFFICER - COUNTY HEALTH DEPT FINANCIAL ADMIN-HLTH -… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preferred. Minimum of fifteen (15) years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. + A minimum of ten ... a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the...+ SEC, FINRA, FRB Bank Holding Company, and state regulatory frameworks. + Financial markets, investment products,… more
- CDM Smith (Sarasota, FL)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates ... firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global...objectives. * Oversees global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting… more
- First Horizon Bank (Tampa, FL)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Bank of America (Tampa, FL)
- …difficult credit decisions + Thorough knowledge of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + ... Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Community Health Systems (Milton, FL)
- …and take action to eliminate non- value costs in conjunction with the hospital's Chief Financial Officer and Chief Nursing Officer . + Analyzing areas in ... **Job Summary** The Chief Administrative Officer (CAO) will be the lead hospital operations...impact the hospital. + Ensuring the hospital meets necessary regulatory and compliance approvals and quality accreditations… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... regulations and driving proactive risk-based initiatives to protect the firm from legal, regulatory , and reputational risk. This role sits at the intersection of … more
- Citigroup (Jacksonville, FL)
- …control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge of ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement with 1st… more
- FirstBank PR (Miami, FL)
- …+ Completion of formal credit training preferred + Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk-related ... handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit … more