- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk management strategies in alignment with regulatory requirements and internal risk appetite. + Design and implement capital planning initiatives, ... stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance, and IT to ensure compliance , optimize capital… more
- Citigroup (Tampa, FL)
- …* Provide transparency by interfacing with Org PMO, Citi Program Management Council, Internal Audit , Consultants, and other groups outside of PMAE for the ... will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business process.… more
- Citigroup (Tampa, FL)
- …skills, as well as the ability to effectively manage relationships with internal audit , central Transformation teams and senior leadership across Data, ... issues. + **Regulatory Interaction:** Serve as the primary point of contact for internal audit . Manage regulatory exams and audits, ensuring timely and accurate… more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process ... transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of...credit and investment products. Ensure transactions are completed within audit and compliance standards as well as… more
- Ally (Tallahassee, FL)
- …have the opportunity to interact with Training, Testing, Program Management, Third Party Risk Management, Audit , etc. The Manager is also responsible for ... trends of risk . **The Skills You Bring** * +5 years Compliance and fair lending experience required; financial services, deposits, and/or invest experience… more
- MyFlorida (Daytona Beach, FL)
- …support the hiring of service members and military spouses. THIS IS AN INTERNAL AGENCY OPPORTUNITY FOR CURRENT DJJ EMPLOYEES ONLY LOCATION AND CONTACT INFORMATION : ... SALARY: $1,848.85 bi-weekly. (In accordance with the current spending restrictions, an internal promotion into this position will be filled at the minimum of… more
- Coinbase (Tallahassee, FL)
- …Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...documentation and processes meet internal and external audit standards. * Identify and recommend improvements to enhance… more
- M&T Bank (Naples, FL)
- …relates to planning, investments, and Trust activities. + Adhere to applicable compliance /operational risk controls following Company or regulatory standards and ... policies. Complete investment-related compliance reviews and any other compliance support... internal control standards, including prompt implementation of internal and external audit points together with… more
- MUFG (Tampa, FL)
- …+ Managing a database activity monitoring (DAM) platform for security and audit compliance , including policy creation, event and trend analysis, performance ... and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert… more
- University of Miami (Coral Gables, FL)
- …for purposes of Facilities and Administrative Cost rate development. * Ensures internal control oversight and compliance with laws and regulations, safeguarding ... compliance with University policies and procedures, reliability of internal and external reporting, and efficiency and effectiveness of operations. Creates… more