- Raymond James Financial, Inc. (St. Petersburg, FL)
- …communication of Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk , AML and across the firm. ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams… more
- JPMorgan Chase (Tampa, FL)
- …evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, ... process owners, ensuring that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... work to the highest quality standards and in full compliance with our regulatory obligations. In this...3 years experience working with global outsourcing providers and senior leadership. * Working knowledge of laws, regulations, and… more
- Santander US (Coconut Grove, FL)
- …preservation of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence ... of the risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of effective and sustainable… more
- USAA (Tampa, FL)
- …appropriately addressed consistent with policy and the Risk Appetite. + Partners with senior risk executives in managing overall risk appetite to include ... adapted and integrated to maximize the ability to manage risk in an environment shaped by regulatory ... and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory … more
- Citigroup (Tampa, FL)
- …analytics, information management across Investor Services products and reports to senior management. Responsible for communicating to Regulatory Reporting ... developing. Ensures diverse talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating… more
- Carrier (Palm Beach Gardens, FL)
- … risk management initiatives, the senior manager not only addresses regulatory compliance due diligence and reporting requirements, but also works towards ... . **About This Role:** At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management to join our corporate… more
- Citigroup (Tampa, FL)
- …considering the diverse range of products and services offered to global clients. ** Regulatory Compliance :** Stay abreast of evolving global regulatory ... data to complex product transactions. **Stakeholder Collaboration** : Collaborate with compliance , risk , legal, operations, technology, product owners, report… more
- TECO Energy (Tampa, FL)
- …the organization protect assets from evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a ... Management Analyst Sr** **POSITION CONCEPT:** The Enterprise Cyber Risk Analyst Senior assumes a role in...evolving cyber threats, stay in compliance with regulatory mandates, and foster a cyber risk … more
- American Express (Sunrise, FL)
- …analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of...including Risk and Control Self Assessments, Operational Risk Management, etc. + Support compliance with… more