- First Horizon Bank (Tampa, FL)
- … background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Community Health Systems (Milton, FL)
- …in decisions that impact the hospital. + Ensuring the hospital meets necessary regulatory and compliance approvals and quality accreditations in conjunction with ... **Job Summary** The Chief Administrative Officer (CAO) will be the lead hospital operations...to meet budgetary goals and objectives; and meeting necessary regulatory and compliance approvals and quality accreditations.… more
- Bank of America (Tampa, FL)
- Sr. Credit Products Officer - Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products- Officer --Business-Banking\_25028820) **Job Description:** At Bank of America, we are… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …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 ... regulations and driving proactive risk-based initiatives to protect the firm from legal, regulatory , and reputational risk. This role sits at the intersection of … more
- CDM Smith (Sarasota, FL)
- …management and the Board of Directors. * Leads and is accountable for all regulatory compliance and ethical financial practices. * Identifies and evaluates M&A ... employee-owned firm) is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be… more
- Citigroup (Jacksonville, FL)
- …control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and independent challenge of ... function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the role through proactive and direct engagement with 1st… more
- FirstBank PR (Miami, FL)
- …handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit ... Officer providing support for Commercial Credit Administration, quality via...incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action… more
- Citigroup (Tampa, FL)
- …to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including Basel II, II.5, and III. Use ... Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk models to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enterprise strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and ... **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust...for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification… more
- Citigroup (Tampa, FL)
- …Responsible for working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. ... difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the...Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross functional… more