- Acosta Group (Jacksonville, FL)
- …brokers, and insurers to ensure effective claims management, litigation, risk financing, and compliance . **RESPONSIBILITIES** **Essential Functions of ... Accommodations team, Legal, Finance, and Real Estate to ensure alignment on risk mitigation strategies, claims handling, and compliance with internal policies… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... Risk and Control Officer is a strategic professional who stays abreast of developments within own field...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- TECO Energy (Tampa, FL)
- …stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a solution orientated problem-solver with demonstrated knowledge of ... stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Collaborates with business units on cybersecurity, privacy, protection, and… more
- Deloitte (Tampa, FL)
- … risk review, negotiations, operations, and operational aspects of professional services contracts. Recruiting for this role ends on 8/31/2025. ... the unique risks affecting this industry + Experience in Consulting field or a professional partnership + Experience handling risk issues pertaining to a variety… more
- American Express (Tallahassee, FL)
- …in this role?** The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing ... and responsibilities **Minimum Qualifications:** + 5 years of leadership experience in risk management, compliance , internal fraud investigation, or a similar… more
- TD Bank (Jacksonville, FL)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... Crime Specialist (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …non-financial risk fields, model risk , financial data analysis, or compliance is a plus. + Interest in professional development, including certifications ... enhance a career in financial risk , model risk , model analytics, or compliance analytics areas....Science, or a related field. + 1-5 years of professional experience in risk management, model … more
- ManTech (Doral, FL)
- …with cybersecurity risk management. + Knowledge of IT governance and compliance frameworks (eg, ITIL, COBIT). + Experience with data analytics and visualization ... identified SCITES 2 risks, including risks such as RMF compliance , optimization of current SCITES 2 tools, and the... risk management or security certifications (eg, Certified Risk Management Professional (CRMP), Project Management … more
- Deloitte (Tampa, FL)
- …consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct working… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, while ... activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited… more