- Citigroup (Tampa, FL)
- …submissions and provide cycle configuration guidance to SFRM Production Services. + Execute first line of defense controls to ensure completeness and accuracy of ... essential to determining Citi's target capital levels, dividends and share buybacks, Risk Weighted Asset levels and reported capital ratios. The Capital Management… more
- Citigroup (Jacksonville, FL)
- …to designing our digital architecture and ensuring our platforms provide a first -class customer experience. We reimagine client and partner experiences to deliver ... and offers and payments. The **Digital Software Engineer Group Manager ** is accountable for management of complex/critical/large professional disciplinary areas.… more
- Regions Bank (Ocala, FL)
- …careers section of the system. **Job Description:** At Regions, the Branch Manager is responsible for maintaining an engaged, operationally sound, and high ... selection process for assigned branch + Maintains relationships with Line of Business partners and refers customers to an...completing individual duties specific to the role of Branch Manager , and ensures all associates in the branch complete… more
- UKG (Ultimate Kronos Group) (Sunrise, FL)
- …are seeking a Software Engineering Manager to join our dynamic team. As a first - line manager , you will lead a team of talented engineers, driving ... stakeholders at all levels. * Make deployment decisions with appropriate risk mitigation. **Minimum Qualifications:** * Bachelor's degree in Computer Science,… more
- NextEra Energy (Juno Beach, FL)
- **Sr Manager , Origination** **Date:** Aug 6, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy Resources is one of America's ... in the business, and we attribute our success to tenacity and our customer- first mentality. Come join us and profoundly improve the energy industry! **Job Overview**… more
- Staples (Orlando, FL)
- …locations related to inventory loss, theft, and fraud. + Ensure appropriate internal risk controls are in place through the application of programs including data ... investigations. + Manage the Asset Protection Associate teams responsible for front line security in FCs and other locations including, hiring, training, evaluating,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …validity and quality edit reviews. * Provides advice and guidance to the Bank's First Line of Defense concerning HMDA data collection and Fair Lending-related ... RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares… more
- MUFG (Tampa, FL)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... on reviewing issues that are identified by management, second line of defense, and third line of...address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and… more
- Truist (Boca Raton, FL)
- …and organizational challenges. 6. Maintain appropriate Risk Profile through owning the first line of Risk defense, proactively identifying risks, and ... line of defense, Auditor, and regulators to ensure Risk is identified and mitigated appropriately. 7. May play...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to… more
- American Express (Sunrise, FL)
- …testing of control design and control operating effectiveness in global M&Ts of first and second line of defense business functions specific to Compliance ... of American Express. The US Independent Compliance Testing (ICT) team performs 2nd line of defense testing across American Express products and processes in the US… more