• Merrill Market Client Relationship Manager

    Bank of America (Destin, FL)
    …Performance Management + Referral Management + Workforce Planning + Due Diligence + Internal Audit Review + Leadership Development + Recruiting + Risk Management ... needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client… more
    Bank of America (05/29/25)
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  • Business Risk and Controls Officer - VP

    Citigroup (Tampa, FL)
    …Management Operations teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit , Legal, Operations and other cross functional partners to ... Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Cash...& Controls, preferably in financial services; Experience in Risk, Internal Audit , Third Party Management, Treasury and… more
    Citigroup (05/16/25)
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  • Liquidity Data Risk Mgmt Ld Analyst - VP

    Citigroup (Tampa, FL)
    …+ Experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred. + Understanding of ... comply with Citi project management standards, controls, internal and external audit requirements as well as industry best practices + Conduct data… more
    Citigroup (04/23/25)
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  • Senior Security Compliance Consultant

    SP6 (Clearwater, FL)
    …CMMC and/or NIST 800-171 compliant. You will accomplish this through providing pre- audit readiness and GAP assessments, plans of action and milestones (POA&M) ... clients, as a contributing member of SP6's customer-facing Cyber Risk & Compliance practice . + Assist external customers in their FedRAMP, DFARS 7012, CMMC, and NIST… more
    SP6 (06/03/25)
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  • Privacy and AI Compliance Operations Analyst

    UKG (Ultimate Kronos Group) (Weston, FL)
    …across the business to foster a culture of compliance. + Prepare for and support internal and external audit requirements (SOC 2, ISO27001, etc.) + Partner with ... collaborating with engineering to ensure products adhere to legal and regulatory compliance requirements, and facilitating data governance excellence. The team works… more
    UKG (Ultimate Kronos Group) (04/23/25)
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  • Attorney II - Consumer Banking & Wealth Mgmt

    Bank of America (Jacksonville, FL)
    …+ Assists with loan workouts and distressed loan scenarios, as well as internal and external audit examinations + Communicates clear, concise, actionable, and ... underwriters, document preparation groups, client facing personnel, risk management, compliance, regulatory and audit partners, and other functions that support… more
    Bank of America (06/27/25)
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  • Manager, Compliance - Remote

    Prime Therapeutics (Tallahassee, FL)
    …controls unique to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures. Potential ... Manager works closely with designated business areas, Legal, and other internal partners to identify changing laws and regulations, accreditation standards, and… more
    Prime Therapeutics (04/19/25)
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  • Senior Lead Information Security Engineer - Cyber…

    Lumen (Tallahassee, FL)
    …and leaders in the line of business, security, privacy, compliance, technology, and internal audit . The position requires strong skills and experience in the ... * Conduct periodic risk assessments to ensure that legal, regulatory , and audit requirements are met. Perform...considered. * Preferred working knowledge of legislative and financial regulatory compliance standards and best practices . *… more
    Lumen (07/04/25)
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  • Manager, Supervision- Dispute Resolution

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …regulatory risks. * Oversee multiple exams and requests from regulators and internal audit . * De-escalate situations with branch associates and division ... results are evaluated for achieving goals and objectives. Extensive contact with internal customers is required to identify research, analyze, and resolve complex… more
    Raymond James Financial, Inc. (05/31/25)
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  • Vice President, AML and Fraud Risk Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …This role works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure ... management capabilities. This role is central to developing scalable, regulatory -compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including artificial… more
    Raymond James Financial, Inc. (07/01/25)
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