- Raymond James Financial, Inc. (St. Petersburg, FL)
- …model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures and meet ... and model validation, or work experience related to financial crime, data analysis, compliance + Proficient and strong understanding of risk management, data… more
- CACI International (Doral, FL)
- …possess at least one): + (ISC)2 Certified in Governance, Risk and Compliance (CGRC) / Certified Authorization Professional (CAP) + CompTIA Advanced Security ... will be responsible for the cybersecurity of assigned systems/enclaves, performing Risk Management Framework (RMF) and compliance activities (eg, eMASS,… more
- Charles Schwab (Orlando, FL)
- …accessible, delivering for clients today while innovating for tomorrow. As a Centralized Risk Supervisor within our Wealth Advice Solutions Risk & Governance ... product/service recommendations, trading activity, and trend reporting. The Centralized Risk Supervisor will collaborate heavily with business partners across the… more
- Shuvel Digital (Pensacola, FL)
- …billion in assets, and over 23,000 employees. Our client is seeking an Technical Risk Analyst-15739-Hybrid in Vienna VA or Pensacola FL. You seem to have a ... seeking a highly skilled individual with expertise in internal controls and risk assessment. The ideal candidate will be responsible for evaluating existing control… more
- CACI International (Doral, FL)
- …possess at least one): + (ISC)2 Certified in Governance, Risk and Compliance (CGRC) / Certified Authorization Professional (CAP) + CompTIA Advanced Security ... will be responsible for the cybersecurity of assigned systems/enclaves, performing Risk Management Framework (RMF) and compliance activities (eg, eMASS,… more
- First Horizon Bank (Miami Lakes, FL)
- …Years related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) ... and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex… more
- Truist (Orlando, FL)
- …and other forms of remediation 5. Serve as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk and control assessments on ... consistent monitoring and reporting of all credit, operational and compliance activities. Maintain quality standards, and implementation of change initiatives,… more
- AdventHealth (Orlando, FL)
- …601 E Rollins St., Orlando, FL 32803 **Unit Highlights:** + The OB High Risk Unit provides exceptional antepartum care in a facility that does approximately 4000 ... 2 & 4 NICU units. + The OB High Risk unit is also unique to this area as...ways to grow in knowledge and experience including our Professional Excellence Program, MOST conference biannually, and our Perinatal… more
- Citigroup (Tampa, FL)
- …some familiarity with investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk , ... completes deliverables timely + Facilitates conference calls + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Publix (Plantation, FL)
- **33971BR** **Position Title:** Legal Assistant, Liability Litigation, Risk Management - Plantation **Department:** Risk Management **Location:** Plantation, FL ... legal workflows, perform scheduling for the attorneys and follow up on the compliance of subpoena responses to non-parties. At Publix, we foster a collaborative and… more