- Citigroup (Jacksonville, FL)
- …various data sources to form an independent assessment/opinion of operational risk . + Assist the Business coverage lead in developing and implementing ... + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other...them and respond to breaches. + Participate in and lead Risk Reviews to proactively identify significant… more
- Citigroup (Tampa, FL)
- …Cash Management function and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and ... make all the difference in our success. The Business Risk & Control Officer for Cash Services...risks. The individual must have an in-depth understanding of Operational Risk management and a good understanding… more
- Citigroup (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). + Support operational risk scenario analysis and stress testing for Operational ... The Business Risk and Control Officer is a...of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and tolerance to include daily risk monitoring across all relevant risk stripes including market, credit, liquidity and operational risks. . Identifies ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include...management activities . Plan, assign, monitor, review, evaluate and lead the work of others . Coach and mentor… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... Chief AML Officer , you'll be responsible for ensuring adherence to OFAC...to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …senior business leaders, providing compliance guidance to support decision-making and operational risk management. + Maintain expertise in securities ... high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design,...positive compliance culture. + Identify process improvements to enhance operational efficiency and regulatory adherence. + Lead … more
- MyFlorida (Tallahassee, FL)
- …maintain a cybersecurity vision and strategy that aligns with the agency's goals. Lead risk management processes, including risk assessments and ... Chief Information Security Officer Date: Aug 27, 2025 The State Personnel...and effective technology services. The office aims to improve operational efficiency, support decision-making through data analytics, and facilitate… more
- Ascension Health (Jacksonville, FL)
- …Vincent's Southside Hospital in Jacksonsille, FL is looking for a Chief Medical Officer to join our team! **Benefits** Paid time off (PTO) Various health insurance ... promote and oversee patient safety, continuous performance and quality improvement, risk management and efficient resource utilization. + Provides leadership to… more
- AdventHealth (Altamonte Springs, FL)
- **GENERAL SUMMARY:** Reporting directly to the hospital CEO, the Chief Medical Officer (CMO) assumes a pivotal role in providing physician leadership and enhancing ... care. + Effective representation of Pediatric Programs' clinical, medical, and operational requirements in various contexts. + Clinical expertise and leadership… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …workflows, KYC systems, and CIU performance metrics **Skills** + Ability to lead cross-functional operational teams + Excellent C-suite and Board communication ... **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust...strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and… more