- Lincoln Financial (Tallahassee, FL)
- …with first line partners to design and continuously improve the risk appetite framework, including setting risk limits, thresholds, and reporting procedures ... within the financial services or investment banking industry. Experience working in a second line market risk oversight role is a plus. *8+ years of actuarial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …. Experience in broker-dealer or wealth management firms preferred, especially with exposure to front -office or first- line risk roles in addition to second- ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit ,...a risk management framework for the business unit , to include defining the business appetite for … more
- Bank of America (Jacksonville, FL)
- …advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to ... Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed with… more
- American Express (Sunrise, FL)
- …**Program Governance:** + Support the development and maintenance of an overall 1 st line of defense GMNS Financial Crime Risk Framework inclusive of risk ... expectations. + Support the effective governance of 1 st line Financial Crime risk for GMNS Business...+ Coordinate financial crimes training and awareness programs for front - line staff. + Maintain detailed documentation and… more
- AdventHealth (Tampa, FL)
- …needs and ensuring staff attendance at educational in-services. Encourages and supports front - line decision making. Provides staff in-services on a regular ... coordinates and performs patient care delivery on assigned nursing unit and meets Standards of Nursing Care for assigned...new procedures, and processes for the nursing division, service line , and team to staff. * Participates in monthly… more
- American Express (Sunrise, FL)
- …risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front - line business teams, helping them understand ... assessments and ongoing monitoring activities within the business unit . + Partner with operations, product, and technology teams...Fair Lending, Privacy). + Experience supporting compliance or operational risk within a business or first line … more
- PNC (Tampa, FL)
- …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... well as providing guidance and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy and execution of the Enterprise… more
- PNC (Tampa, FL)
- …and assists in the overall implementation of enterprise wide and business unit Anti-Money Laundering (AML) and Sanctions Programs to prevent illegal, unethical, or ... Sanctions policies and procedures as needed. Ensure that Compliance Manuals, Front Office Manuals, policies and procedures accurately reflect current laws, rules,… more
- Federal Aviation Administration (Orlando, FL)
- …and pride for organizational performance to next level managers (eg Front Line Managers, Supervisory Principle Inspector, as applicable). Ensures ... that includes the identification of hazards and management of risk . The incumbent of this position assists the manager...corrective and disciplinary actions, and the setting of the front line office goals and objectives. Supports… more
- Citigroup (Jacksonville, FL)
- …the functional leadership team within the country, site location and line of business. + **Stakeholder Management:** Facilitate communication and collaboration ... internal teams and external partners, including those related to WFM and legal/ risk /compliance partners. This role will also take any relevant initiatives through… more
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