- Coinbase (Tallahassee, FL)
- …security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities ... company. *What you'll be doing (ie. job duties):* * Lead and develop the comprehensive information security strategy and...compliance documentation aligned with industry best practices and regulatory requirements *What we look for in you (ie.… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Jacksonville, FL)
- …well as any other responsibilities assigned by the USPB ORM Business Coverage lead . The role involves oversight of risks associated with Card's business across ... for expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business management and regulatory … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with regulators to ... risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk...risk controls and segregation of duties . Relevant risk-based regulatory schemes including Basel I and Basel II and… more
- Citigroup (Tampa, FL)
- …ORM Policy and Framework through close and continuous oversight and challenge. + Lead and coordinate ORM TTS Coverage of Payments across Clusters and/or Risk ... objectives and risk appetite. + Support internal and external audits and regulatory examinations, as applicable. + Promote a culture of risk awareness, connectivity… more
- Citigroup (Tampa, FL)
- …reviews, addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management. + Assess ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citizens (Coral Gables, FL)
- …consultants, lawyers, accountants, and related professionals that results in sufficient lead generation to achieve or exceed sales goals. + Structure, present, ... and operations to practice sound risk management and adherence to applicable regulatory requirements. + Actively participate in local SBA district events and… more
- RTX Corporation (Miramar, FL)
- …Will Do** + Generate Authorized Release Certificates (ARC) for multiple regulatory civil aviation authorities or Certificates of Conformance for military customers ... **** At Collins, the paths we pave together lead to limitless possibility. And the bonds we form...qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and… more
- Scotiabank (Tampa, FL)
- …team, committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition...results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary… more
- Citigroup (Tampa, FL)
- …+ Solid understanding and experience with internal or external controls, regulatory compliance , and capital planning. + Excellent organizational skills ... Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior...regulatory capital treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages… more