- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Institutions Division (FID), providing guidance on business-related risks. As part of the first line of defense, the team identifies, manages, and reports on ... after graduation. **Department Overview** Raymond James Financial Services (RJFS) Risk Management supports the Independent Contractor Division (ICD) and Financial… more
- Navient (Tallahassee, FL)
- …something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st Line of Defense Compliance.** **As ... their financial future, including: + **Private student loans** - low rates, people- first service, and flexible payments. + **Student loan refinancing** - break free… more
- Coinbase (Tallahassee, FL)
- …primary liaison with internal partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. ... reports on SOX, SOC, and operational audit findings, detailing clear findings, risk implications, and pragmatic, actionable recommendations to senior management… more
- Citigroup (Tampa, FL)
- … senior leadership + Manages team templates/procedure memos/policies and functions as the first line of inquiry for questions regarding content + May be ... The Legal Support Sr . Lead Officer is a senior ...training junior members of the team + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The individual will be responsible for the 1st line of defense Third-Party Risk Management vendor insurance requirements and ... group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate...requirements in the contract. They will work closely with senior members of the business line and… more
- American Express (Sunrise, FL)
- …an enterprise role in driving greater consistency, effectiveness and efficiency across the first line via the AENB COO Office's Strategic Planning, Control ... to serve as a central support hub for all first - line control management teams throughout the enterprise...enterprise and be a key connection point with the second- line Global Risk & Compliance (GRC) teams.… more
- Publix (Lakeland, FL)
- **34130BR** **Position Title:** Liability Attorney, Risk Management **Department:** Risk Management **Location:** Lakeland, FL **Description:** Are you an ... in the business and directly influence how we manage risk across our retail operations in eight states. This...and litigated claims. + Provide strategic legal counsel to senior leadership and cross-functional teams. + Oversee legal cost… more
- TD Bank (Lake Mary, FL)
- **Work Location** : Lake Mary, Florida, United States of America **Hours:** 40 ** Line of Business:** TD Securities **Pay Detail:** $55,000 - $65,000 USD TD is ... requirements, mitigating operational, regulatory, and reputational risks. Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive… more
- Citigroup (Fort Lauderdale, FL)
- Manage transaction annual review and quarterly review process in partnership with the first line of defense (relationship and product partners). + Provide review ... CCRs. The candidate will also be assisting risk SCO L2 and other senior risk SCOs when they are the primary approvers. + Manage and maintain a portfolio of… more
- MyFlorida (Fleming Island, FL)
- …swab testing for syphilis and/or HIV contacts, suspects, associates and other high- risk individuals. To accomplish their duties, Senior Human Services Program ... SENIOR HUMAN SERVICES PROG ANALYST - 64054316 Date:... Human Services Program Analyst serves as the front line of defense for intervening in the spread of… more