- Citigroup (Tampa, FL)
- …Communications Program (ECP) for prevention of regulatory violations and compliance risk management. Support risk management framework development that maintains ... risk levels within firm's risk appetite and protects the franchise. Review materials to...regulatory compliance procedures to mitigate risks for the global financial industry. 2 years of experience must include: Applying… more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... Help drive and manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- American Express (Sunrise, FL)
- …will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management. ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of 2026. The candidate should have an interest in learning about audit and risk management concepts within the financial services industry. The candidate must ... **Raymond James Overview** **One of the largest independent financial services firms in the country could be**...is to enhance and protect organizational value by providing risk -based and objective assurance, advice, and insight. IA helps… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...perform analysis based on this research to determine the risk to the organization and take appropriate actions based… more
- Bank of America (Jacksonville, FL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of 2026. The candidate should have an interest in learning about audit and risk management concepts within the financial services industry. Using knowledge and ... **Raymond James Overview** **One of the largest independent financial services firms in the country could** **be** **the place you build a career beyond your… more
- Lincoln Financial (Tallahassee, FL)
- …Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business ... audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- Lincoln Financial (Tallahassee, FL)
- …* Independently determines if requests for coverage should be rejected based on their risk assessment. * Binds LFG in financial transactions within their scope ... You will independently assess more complex & higher value financial risks related to insurance products, determine price at...LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for… more