- Citigroup (Jacksonville, FL)
- …which inform risk assessments and Regulatory updates, or Senior level Governance forums + Expert proficiency MS Office applications - specifically PowerPoint ... Risk and other control functions in fulfilling job responsibilities. The Operational Risk Senior Officer is responsible for leading effective oversight and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other initiatives. . Plays a central role in shaping the firm's 1LOD/2LOD risk governance model, helping define and clarify roles and responsibilities across ... aspects of the Private Client and Asset Management . Risk assessment methodologies . Risk governance...or wealth management firms preferred, especially with exposure to front- office or first-line risk roles in addition… more
- Highmark Health (Tallahassee, FL)
- …and implementation of the enterprise's risk strategy for effective risk and compliance program governance ; intended to strategically and proactively ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
- MyFlorida (West Palm Beach, FL)
- TRIAL COURT TECHNOLOGY OFFICER - 22009448 Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 857301 Agency: State Courts System Working Title: TRIAL COURT TECHNOLOGY OFFICER - 22009448 Pay Plan: State Courts System Position Number: 22009448 Salary:… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer ** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... investment, and service performance, and is responsible for overall HMDA program governance , including second line compliance testing, LAR filing, and reporting, as… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in the event… more
- American Express (Sunrise, FL)
- …Organization is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... framework. Reporting directly to the VP, Corporate Functions Operational Risk Officer , this role plays a critical...help the business navigate compliance requirements + Participate in risk governance forums, working groups, and committee… more
- Citigroup (Tampa, FL)
- …and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and ... regulators on the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk Management to identify,… more
- Santander US (Coconut Grove, FL)
- …in the second line of defense and requires collaboration across CISO, Data Office , IT, Operational Risk , Internal Audit and other relevant functional ... Director, Cyber and Digital Risk Management Country: United States of America **Your...across all operating entities + Prepare information to enable governance committees / working groups in the management oversight… more
- American Express (Sunrise, FL)
- …within the Global Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security ... Heightened Standards, FFIEC IT booklets, DORA) + Experience with Governance , Risk and Compliance tools (eg Archer)...either work onsite, in a hybrid model (combination of in- office and virtual days) or fully virtually. * Employment… more