- Sedgwick (Jacksonville, FL)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance VP Internal Audit **PRIMARY PURPOSE** **:** Ensures ... the global plan of coverage for all financial , technological, and operational related risks are properly planned...activities ensuring coverage for assigned areas to address high risk , working with senior management and all… more
- Wells Fargo (Miami, FL)
- …you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, ... in the top three - making us the #1 financial services employer - on the 2025...recruiting + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Motivate… more
- Bank OZK (Jacksonville, FL)
- …operational standards, ensuring compliance with internal controls, operational procedures, and risk management . + Actively promote teamwork, leading by example ... relationships with customers by engaging in meaningful conversations regarding their financial needs and goals, identifying referral opportunities, and processing … more
- Huntington Ingalls Industries (Doral, FL)
- …Civilian Harm Risk Mitigation into SC activities. Resource and Program Management : + Support the Planning, Programming, Budgeting, and Execution (PPBE) cycle for ... develop and execute SC cases within appropriate timelines. + Support data entry into management systems and ensure defense articles and services are tracked and… more
- USAA (Tampa, FL)
- …process improvement and design methodologies, eg Six Sigma and Lean, business operations, risk management , quality assurance and control, or internal audit (in ... policies within a regulated environment. + Knowledge of operational risk management practices. + Organizational agility; with...purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of Compliance, Legal, Banking and/or regulatory experience in the financial services industry. + Minimum ten (10) years management experience within the ... privacy regulatory control framework. + Develops process improvements for risk management processes and procedures. + Documents...of privacy. + Compliance and legal procedures in the financial services industry. + Concepts, practices, and… more
- Bank of America (Tampa, FL)
- …**Required Qualifications:** + Minimum 5 years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience ... and/or law enforcement. This role may partner with GFCC Risk Management , front line units or other...Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office Compliance...banking experience or are just starting your career in financial services , we can help you realize… more
- Citigroup (Tampa, FL)
- …specific role. Cash Services is an enterprise-wide utility providing financial integrity and efficiency through comprehensive payroll management , strategic ... risk . + Assist in the execution of Enterprise Risk Management Framework and adherence with ..., compliance, audit, or other control-related functions in the financial services industry. + Knowledge of requirements… more
- Cardinal Health (Tallahassee, FL)
- …or advanced degree a plus + Deep understanding of governance structures, third-party risk management , and service delivery performance frameworks + Proven ... oversees financial systems and safeguards the organization's assets. Vendor Management is responsible for overseeing strategic managed services contracts for… more