- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Financial risk management and mitigation strategies to support sound financial planning. + Regulatory expectations for Large Financial Institutions ... evolving regulatory requirements. + Recommends process improvements to mitigate risk and increase efficiency. + Performs other duties and responsibilities as… more
- American Express (Sunrise, FL)
- …+ 3 years of experience in any of the following: BSA-AML compliance, risk management, program management, and regulatory matters. + Effective written and ... define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading...AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML… more
- MUFG (Tampa, FL)
- …implementation of business requirements. **Qualifications** - 3 - 5 years' experience in the financial services industry in a risk management or internal ... team will provide more details. We're seeking an Operational Risk professional to provide analytic support and guidance to...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created role that resides in Credit Analytics and Reporting ... journey with cross-functional teams within and outside Credit in response to regulatory feedback from exams/reviews or change requests to regulatory reports.… more
- Citigroup (Jacksonville, FL)
- …tools a plus **Knowledge and Experience** + Work experience of 10+ years in the financial services industry in risk and controls assessment + Leadership ... and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …* Fundamental concepts, practices and procedures of risk management and risk assessment. * Fundamental concepts of financial markets and products. **Skill ... certification, to conduct reviews of limited scope and complexity and develop risk profiles in assigned processes within a functional area. Recommends process… more
- First Horizon Bank (Starke, FL)
- …the organization. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and ... issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams...of defense capacity. + Experience managing enterprise and operational risk programs at a large financial institution,… more
- HCA Healthcare (Atlantis, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... is part of the nation's leading provider of healthcare services , HCA Healthcare. **Benefits** HCA Florida JFK Hospital offers...response and documentation of grievances. Also tracks and shares risk data and works with accrediting and regulatory… more
- Citigroup (Tampa, FL)
- … reporting demands. Regulatory Operations is designed to ensure compliant non- financial regulatory reporting (trade and transaction) and adherence to ... regulatory mandated controls and supervision over non- financial regulatory reports. Finally, this role also covers the Account Controls Operations which… more
- SHI (Tallahassee, FL)
- …improve efficiency, and drive cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop and present risk ... we're proud to be a $15 billion global provider of IT solutions and services .** **Over 17,000 organizations worldwide rely on SHI's concierge approach to help them… more
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