- Raymond James Financial, Inc. (St. Petersburg, FL)
- …industry committees such as SIA, FSI, and the FINRA. + Reviews compliance and risk management controls and recommends appropriate changes, as required. + Serves ... register to ensure consistent identification, classification, and tracking of firm -wide risks. + Develops and presents risk ...of laws, rules, and regulations relevant to compliance and risk management in assigned functional areas. +… more
- Citigroup (Jacksonville, FL)
- …are the technology and cyber conscience of the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) ... Risk Office (TCCORO) at Citi is the firm 's reliable second set of eyes. Our mission is...matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing ... record of implementing enterprise-grade technology solutions in support of financial crimes risk management . **Technical Expertise** + Deep knowledge of AML and… more
- TD Bank (Fort Lauderdale, FL)
- …internally and/or externally **Preferred Qualifications:** + 7+ years of experience and a firm understanding of risk management principles, especially as ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...ensures escalation of key risks to appropriate areas and/or executive review with business executive findings and… more
- Ankura (FL)
- …all levels of staff to allow for the highest level of acceptance without undue risk to the firm and/or its reputation + Coordinated Initiatives: Work with ... and Mass Torts Senior Managing Director role is an executive level position that sells, leads and manages complex...that generate $3 - $5 million+ annually + Project management , development of expert testimony and reports, and quantitative… more
- JPMorgan Chase (Jacksonville, FL)
- …Chase customer experience. As a Portfolio Owner, you will be critical to the firm 's agenda of enabling the business to drive faster innovation through the strategic ... data consumers, including senior leaders in the Business, Technology, Analytics, Operations, Risk and Control functions across lines of business. + Effectively drive… more
- Citigroup (Tampa, FL)
- …as applicable. + Report and escalate significant risk issues and breaches to executive management . + Is an enthusiastic and early adopter of change; takes ... cyber threats. + Partner with key stakeholders to drive technology and/or cyber risk management strategy in alignment with organizational objectives and risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …updates across the organization. + Routinely interacts with senior leaders within Compliance, Risk , AML and across the firm . + May represent the Compliance ... as they arise. + Prepares and delivers written and oral presentations to management and other stakeholders. + Performs other duties and responsibilities as assigned.… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- Deloitte (Tampa, FL)
- …consultative, communication and presentation skills + Ability to operate in a demanding executive level environment The team Managing risk across the Deloitte US ... communities. Across disciplines, we support the Deloitte US member firm . Our people share a passion for igniting change...required + Minimum of 4 years of experience + Risk and compliance experience + Project management … more
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