- TD Bank (Jacksonville, FL)
- …and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime ... writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a… more
- Santander US (Coconut Grove, FL)
- …technology and cybersecurity risk /control assessments, ensuring consistency, accuracy, and compliance with internal and regulatory standards. The Senior ... Senior Associate - Technology & Cyber Risk...ISO 27001, COBIT, ITIL, CIS Controls. + Understanding of regulatory expectations related to technology and cyber risk… more
- Coinbase (Tallahassee, FL)
- …levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and into functional requirements and ... supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls....1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Control domain… more
- Citigroup (Jacksonville, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... the US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking technology. The role will… more
- NextEra Energy (Juno Beach, FL)
- ** Senior Strategy and Risk Manager, Transmission Projects** **Date:** Aug 15, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra ... development + Negotiates agreements with consultants and subcontractors + Ensures compliance with applicable technical and regulatory requirements + Fosters… more
- Citigroup (Tampa, FL)
- …and support regulatory management controls and oversight across ESPA, to mitigate regulatory compliance risk . The role helps to ensure the organization ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in...Risk & Control and Governance Framework in the Regulatory Management and Compliance space. This role… more
- Citigroup (Tampa, FL)
- …knowledge of financial and risk data, along with an understanding of regulatory , compliance , risk management, and financial management concerns. + ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Enterprise Risk Management Analyst Senior - Remote **Job Description** The Senior ... role will provide recommendations to Prime's Executive Leadership Team, Senior Leadership Team, and Strategy and Risk ...required + 5 years of work experience in Enterprise Risk Management, Operational Risk , Compliance ,… more
- Bausch + Lomb (Tallahassee, FL)
- …adpromo areas. Serve as a strategic advisor to project teams, ensuring regulatory compliance , influencing key stakeholders, and optimizing business outcomes. ... compliance , and timely execution of deliverables. + Drive regulatory strategies for clinical, non-clinical, CMC and labeling development plans, ensuring… more
- Citigroup (Tampa, FL)
- …other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned ... The Operational Risk & Controls Analyst is a seasoned professional...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more