• Internal Audit, Vice President - Market…

    MUFG (Tampa, FL)
    …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... skills to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong verbal and written… more
    MUFG (07/31/25)
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  • I-Banking Business Control & Risk…

    Santander US (Miami, FL)
    …implementation and continuous enhancement of threshold monitoring to proactively identify emerging risk trends and ensure timely escalation to senior management. ... I-Banking Business Control & Risk Management, Vice President Country: United States of...and KRI processes, ensuring consistency with internal standards and regulatory expectations. **What You Bring:** To perform this job… more
    Santander US (07/31/25)
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  • Manager - Risk Management - Business…

    American Express (Sunrise, FL)
    …and implementation of American Express's enterprise BCM program, including policy, regulatory compliance , third-party risk management, reporting, training, ... event of an unplanned disruption. The program designs the methodology for risk assessments, Business Continuity Plans, and exercises, which are continuously updated… more
    American Express (09/06/25)
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  • Operational Risk Officer Vice President

    Citigroup (Tampa, FL)
    …members. * Ability to manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one or more of ... The business risk senior manager accomplishes results through...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
    Citigroup (08/30/25)
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  • Regulatory Reporting Ld Analyst / Data…

    Citigroup (Tampa, FL)
    …instruments, especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics ... The Global Regulatory and Capital Reporting - Reporting Analytics Change...required in order to negotiate internally, sometimes at a senior level. Developed communication and diplomacy skills are required… more
    Citigroup (09/06/25)
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  • Sr. Risk Analyst

    SHI (Tallahassee, FL)
    …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a...cost savings. + Stay informed of industry trends and regulatory changes in risk management. + Develop… more
    SHI (09/03/25)
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  • Information Security & Risk - SOC Analyst…

    SitusAMC (Tallahassee, FL)
    … management frameworks to proactively identify vulnerabilities, mitigate risks, and maintain regulatory and policy compliance . The role requires a blend of ... and improve the organization's defensive posture. + Partner with compliance and risk teams to ensure adherence...teams to ensure adherence to security policies, standards, and regulatory frameworks (NIST, ISO, SOC 2, GDPR, etc.). +… more
    SitusAMC (09/06/25)
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  • Assistant General Counsel, Regulatory - EHS…

    Cardinal Health (Tallahassee, FL)
    …functions and teams and delegate and direct non-legal tasks to support regulatory compliance implementation. **_Qualifications_** * Bachelor and JD degrees ... from other functions and teams and delegate and direct non-legal tasks to support regulatory compliance implementation **_What is expected of you and others at… more
    Cardinal Health (08/30/25)
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  • Business Risk Officer - C13

    Citigroup (Fort Lauderdale, FL)
    The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
    Citigroup (08/02/25)
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  • Treasury Management Risk and Controls…

    First Horizon Bank (Starke, FL)
    …control deficiencies. + Escalate issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams and internal audits including ... assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that...reporting that provides a holistic view of business unit compliance with risk programs, identification of top… more
    First Horizon Bank (07/18/25)
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