- 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
- 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
- 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
- Citigroup (Jacksonville, FL)
- …the execution of a process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. + Work with the ... Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Deloitte (Miami, FL)
- …and risk review, negotiations, operations, and operational aspects of professional services contracts. Recruiting for this role will end on 6/30/2025. ... the unique risks affecting this industry + Experience in Consulting field or a professional partnership + Experience handling risk issues pertaining to a variety… more
- Navy Federal Credit Union (Pensacola, FL)
- … risk management policies, procedures, and frameworks + Ensure compliance with internal policies and external regulations (eg, data privacy, cybersecurity ... laws) + Collaborate with legal, compliance , and internal audit teams to ensure alignment on...Professional certifications such as Certified Information Systems Security Professional (CISSP), Certified in Risk and Information… 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
- Western Digital (Tallahassee, FL)
- …risk mitigation strategies. + Cross-Functional Collaboration: + Partner with compliance , legal, information security, finance, and other risk -related ... our Western Digital(R), WD(R), WD_BLACK (TM) , and SanDisk(R) Professional brands. We are a key partner to some...Monitoring: + Monitor changes in regulatory requirements and industry risk trends. + Ensure compliance with regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(which could include any or all of the following: hazard risk ; operational risk ; financial risk ; compliance /regulatory risk ; or business risk ... Under strategic leadership, exercise significant autonomy to elevate our risk governance framework, leveraging sophisticated expertise cultivated through both… more
- Citigroup (Tampa, FL)
- …Physical Location (NPL) processes, and involves partnering with Business, and Independent Compliance Risk Management more broadly, to ensure robust documentation ... to regulatory and audit stakeholders where necessary. The AML Risk Management Lead Analyst is a senior professional...and internal audit + Promote global consistency of AML Compliance Risk Management (ACRM) practices and policies… more