- Highmark Health (Tallahassee, FL)
- …reporting and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk ... the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the...a single point of contact to respond and intake risk from the senior leadership team, and… more
- Citigroup (Jacksonville, FL)
- … Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight ... product, function and impacting external third-party suppliers. The Operational Risk Senior Officer performs the... summaries which inform risk assessments and Regulatory updates, or Senior level Governance forums… more
- Citigroup (Tampa, FL)
- …the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and regulators on the effectiveness of credit, capital and ... , as well as the bank regulators ; Present regulatory risk related topics to risk organization including senior management reporting; contribute to… more
- 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 ... family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including defining the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …accuracy and effectiveness of risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best ... risk management strategies to the Board of Directors, senior management and various risk committees. ....risk controls and segregation of duties . Relevant risk -based regulatory schemes including Basel I and… more
- Citigroup (Jacksonville, FL)
- …and Regulatory Relations team to ensure effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk... senior level governance forums such as Business Risk Reviews and Business Risk Compliance and… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... with other control/functional businesses in support of initiatives + Interacts with senior leaders, internal and external peers to gather information and works… more
- Citigroup (Tampa, FL)
- The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined ... of judgement and autonomy. * Acts as SME to senior stakeholders and /or other team members. * Ability...manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one… more
- Navy Federal Credit Union (Pensacola, FL)
- …and management of the enterprise compliance program spans multiple processes (ie regulatory change management, compliance risk , complaints, etc.) with team ... or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with...Reserve, etc. + Experience in conducting monitoring and assessing risk associated with regulatory compliance issues +… more
- M&T Bank (North Palm Beach, FL)
- …well as industry standards and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and… more