• Financial Crimes and Fraud Prevention Supplier…

    Citigroup (Jacksonville, FL)
    …all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support ... will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and enhance business outcomes. The FCFP… more
    Citigroup (08/23/25)
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  • Branch Manager Trainee (SAFE)- Gainesville/Ocala

    Wells Fargo (Gainesville, FL)
    …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... * Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network… more
    Wells Fargo (08/21/25)
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  • Operation Summer Analyst

    MUFG (Tampa, FL)
    …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global ... optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties included but… more
    MUFG (08/19/25)
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  • Senior Juvenile Probation Officer

    MyFlorida (Fort Myers, FL)
    …Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including ... but not limited to detention and intake screening, Suicide Risk Screening Instrument, and any Department approved risk /needs screening and/or assessment… more
    MyFlorida (08/12/25)
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  • SVP, Credit Portfolio Senior Officer I - Private…

    Citigroup (Fort Lauderdale, FL)
    …Focus on understanding the client's financial strength, investment objectives, risk tolerance, investment/collateral portfolio characteristics, etc + Approve and ... make recommendations for approval to risk SCOs for the approval of transactions, annual reviews,...to lead initiatives + Assist with periodic BICR, internal audit and regulatory reviews **Job Qualifications** + Previous work… more
    Citigroup (07/18/25)
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  • Senior Site WHS Manager, Workplace Health…

    Amazon (Jacksonville, FL)
    …you will lead continuous improvement initiatives to reduce conditional and ergonomic risk in Amazon's processes to ensure a safe and healthful working environment ... with the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an… more
    Amazon (08/08/25)
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  • Director- Compliance, US Consumer Deposit

    American Express (Sunrise, FL)
    …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
    American Express (08/23/25)
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  • Program Management Advisory and Execution…

    Citigroup (Tampa, FL)
    …will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business process. PMAE ... life cycle by owning management of core PM processes (ie, risk /issue management, reporting, plan management.) This position offers opportunity for growth… more
    Citigroup (08/16/25)
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  • Senior Manager - Compliance, US Consumer

    American Express (Sunrise, FL)
    …will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management. ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business, as well as provide … more
    American Express (08/15/25)
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  • AST DIR, Internal Controls

    University of Florida (Gainesville, FL)
    …Location: Main Campus (Gainesville, FL) Categories: Business/Accounting/Finance, Legal/ Audit Services/Compliance Department: 21010000 - CFO-VP OFFICE Classification ... and stakeholder material + Drives root-cause investigations to address control gaps and risk trends + Ensures seamless alignment of controls with ERP (Workday) and… more
    University of Florida (08/27/25)
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