- Citigroup (Tampa, FL)
- …working in close partnership with Technology, Operations, and other support organizations. + ** Risk Assessment & Compliance :** Appropriately assess risk in ... meetings to ensure alignment and progress. + **Project Oversight & Risk Management:** Proactively examine and evaluate project status, meticulously identifying… more
- City National Bank (Tallahassee, FL)
- …for the ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance , and the ... high standards of credit quality and origination in alignment with Bank's credit risk appetite, and compliance with institutional and regulatory requirements. *… more
- MUFG (Tampa, FL)
- …and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- USAA (Tampa, FL)
- …+ ** Risk Management:** Proactive approach to mitigating operational and compliance risks. + **Process Mapping:** Hands-on experience with process mapping tools ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Coinbase (Tallahassee, FL)
- …internal controls, procedures, and policy documentation * Partner cross-functionally with Risk , Finance, Compliance , Product, and Engineering to support ... and enhancing our day-to-day operational processes, ensuring accuracy, timeliness, and compliance in a regulated environment. You will leverage your industry… more
- ServiceNow, Inc. (Orlando, FL)
- …+ Collaborate with governance teams to align AI observability outputs with audit, risk , and compliance frameworks. + Drive alignment with architecture and ... + Measure operational impact - reductions in MTTR, incident frequency, and compliance breach risk . **To be successful in this role you have:** + 10+ years… more
- First Horizon Bank (Orlando, FL)
- …measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the credit remains ... remains perfected, legal documentation supports credit approval, and all risk controls have been met in order to proceed...in compliance with Bank and regulatory policies. + Provide documentation… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …their professional potential + Promote a culture of learning, innovation, and excellence. ** Risk & Compliance Management** + Ensure full compliance with ... consistency and transparency + Approve and oversee project plans, ensuring compliance with Finance PMO frameworks and corporate governance frameworks. Develop,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …documentation requirements. The individual should have a minimum of 5-7 years of risk , compliance , or supervisory experience with a financial services firm, with ... establishment and addition of services in international client accounts to monitor compliance to country guidelines. + Support reviews and oversight of monitoring… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... the financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Executes complex liquidity and… more