• Audit Manager, Financial Crimes

    Bank OZK (Tampa, FL)
    …job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at ... with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a… more
    Bank OZK (07/24/25)
    - Related Jobs
  • Communications Governance Manager

    Carrington (Jacksonville, FL)
    …and compliance partners throughout the organization to enable collaboration and efficient change management processes. + Continually monitor industry trends and ... to present complex information in a clear and concise manner aligned with regulatory guidelines. + Familiarity with content management tools and compliance… more
    Carrington (08/09/25)
    - Related Jobs
  • Director, Quality Assurance- (P&C Underwriting…

    USAA (Tampa, FL)
    …accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality management . **We offer a flexible work ... team members in strategy development, planning, and execution of Quality Management processes and procedures. + Ensures objectives align with operational process,… more
    USAA (07/30/25)
    - Related Jobs
  • Senior Internal Business Systems Analyst

    Highmark Health (Tallahassee, FL)
    …serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and ... mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational processes, and implement effective controls and… more
    Highmark Health (07/11/25)
    - Related Jobs
  • FX Business Execution VP

    Citigroup (Tampa, FL)
    …to our most important clients. This role requires working closely with management to support business goals, and lead cross functional teams including Product ... Management , Client Facilitation, Legal, Credit Risk Management ,...required. + Assist in / coordinate internal audit and regulatory reviews, providing materials and address concerns arising from… more
    Citigroup (08/15/25)
    - Related Jobs
  • Manager, Risk & Compliance

    LCEC (North Fort Myers, FL)
    …development, implementation, and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This position ensures ... standards. The role also oversees insurance programs, policy administration, and records management , and serves as a key advisor to executive leadership and the… more
    LCEC (08/03/25)
    - Related Jobs
  • Wealth Regional Supervisor - Account Opening

    Truist (Orlando, FL)
    …Description Summary Purpose: Mitigate risk for the firm from financial, reputation and regulatory items by ensuring that the advisors, OSJs and/or branch offices are ... both major and minor, which are not mentioned below. Specific activities may change from time to time. + Supervisory responsibility for Broker Dealer activity… more
    Truist (08/08/25)
    - Related Jobs
  • (USA) Asset Protection Associate - All DC/FC

    Walmart (Tampa, FL)
    …knowledge of OSHA guidelines compliance safety and food safety auditing processes regulatory inspection processes emergency evacuations plans To be able to carry out ... business risks associated with employee health and safety issues to facility management Addresses employee health and safety issues within assigned scope of… more
    Walmart (08/11/25)
    - Related Jobs
  • Chief Medical Officer

    Ascension Health (Jacksonville, FL)
    …and oversee patient safety, continuous performance and quality improvement, risk management and efficient resource utilization. + Provides leadership to ... management within areas of responsibility, to include but not...mutually agreed. + Ensures licensing and other governmental and regulatory requirements. Participates in surveys and inspections by accrediting/licensure… more
    Ascension Health (05/24/25)
    - Related Jobs
  • AVP, Model Validation

    Synchrony (Altamonte Springs, FL)
    …amounts of data 4 years' experience **Desired Characteristics:** + Advanced knowledge of Regulatory requirements for Model Risk Management (SR 11-7, OCC 2011-12, ... and other models and ensure they are meeting the related Model Risk Management policies, standards, procedures as well as regulations (SR 11-7). This role requires… more
    Synchrony (08/16/25)
    - Related Jobs