• VP, Project Manager - Operational Risk

    Citigroup (Tampa, FL)
    We are looking for an enthusiastic, inspirational, and engaging professional project manager who leads by example to support transformation initiatives in ... Operational Risk Management. The Project Manager is accountable for management...The Project Manager is accountable for management of complex/critical/large professional disciplinary areas. Requires a comprehensive understanding of multiple… more
    Citigroup (05/28/25)
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  • BSA/AML and Fraud Models Lead Validator, Model…

    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
    Raymond James Financial, Inc. (05/09/25)
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  • Risk Data and Reporting Senior Analyst II

    Truist (Orlando, FL)
    …Qualifications:** 1. Previous experience in reporting, business intelligence, systems, technology, data, risk , compliance or related areas 2. Advanced skills in ... (United States of America) **Please review the following job description:** The Risk Data and Reporting Senior Analyst II will deliver complex and comprehensive… more
    Truist (05/09/25)
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  • Risk Advisory for Gov't Senior Associate…

    Cherry Bekaert (Tampa, FL)
    …opportunities that will guide and support you at each stage of your personal and professional journey. As a result of continued growth within our Risk Advisory's ... by leveraging their system of internal controls to enable growth, manage risk , and define sustainable operations. With growing industry expertise, a strong support… more
    Cherry Bekaert (05/22/25)
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  • Audit Project Manager Sr. Lead - Credit…

    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
    First Horizon Bank (03/28/25)
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  • Global Wealth CAO - Business Risk

    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
    Citigroup (05/10/25)
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  • Risk Manager, Logistics Claims Management

    Amazon (FL)
    …use cases. Amazon's Logistics Claims Management team is seeking a talented claims professional to support our rapidly growing and evolving global auto program. You ... for handling new issues that arise in a business-centric way while addressing risk . Typical transactions will range from standard claims settlement to complex high… more
    Amazon (04/12/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Fort Lauderdale, FL)
    …senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in rendering ... a mission to build a more resilient and scalable compliance risk management function. As part of...and overall enterprise strategies and objectives. + Expert level professional role requiring in-depth knowledge/expertise in Compliance more
    TD Bank (05/28/25)
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  • Compliance Audit & Exam Specialist

    TD Bank (Fort Lauderdale, FL)
    …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... oversight, and support for central elements of the US Compliance Risk Management Program, including:** + **...senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional more
    TD Bank (05/16/25)
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  • Senior Engineer, IT Privacy Compliance

    Cardinal Health (Tallahassee, FL)
    …and data protection requirements (both regulatory and contractual) + Implement a risk -based approach to performing IT Privacy Compliance Assessments. + Build ... Internal or External Audit functions are a plus. + Prior experience with GRC (Governance, Risk and Compliance ) + Experience with IT risk and controls… more
    Cardinal Health (05/23/25)
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