- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... certification preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa… more
- Northrop Grumman (Melbourne, FL)
- …Additionally, you will act as a Cyber Subject Matter Expert (SME) and ensure compliance with the Risk Management Framework. **Responsibilities:** + Design, ... implement, and perform assessment of security controls, polices, and processes compliance with National Institute of Standards and Technology (NIST) Special… more
- LCEC (North Fort Myers, FL)
- …leading the development, implementation, and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This ... continuous days/weeks as needed. Education + Bachelor's Degree Risk Management , Business Administration, Finance, Legal Studies, Compliance , or a related… more
- Community Health Systems (Naples, FL)
- …Management ** is a key leader responsible for overseeing risk management , patient safety, and regulatory compliance across Physicians Regional Healthcare ... Recognition Programs + Exclusive Discounts & Perks **Key Responsibilities** **Enterprise Risk Management & Compliance ** + Design and implement a… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in **Model** risk management , compliance , audit, or other control-related functions in ... Proven experience in implementing sustainable solutions and improving model risk management processes. + Understanding of model... management processes. + Understanding of model risk related compliance laws, rules, regulations, and… more
- American Express (Sunrise, FL)
- …and responsibilities **Minimum Qualifications:** + 2 years of leadership experience in risk management , compliance , internal fraud investigation, or a ... Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for...India and will be responsible for establishing Internal Fraud risk management policy and standards, effectively challenging… more
- Meta (Tallahassee, FL)
- …capabilities 3. Design and build solutions to scale managing and responding to risk management & compliance related requests **Minimum Qualifications:** ... committed and experienced security engineer to join our Security Risk Management (SRM) team to help design... & compliance program activities (eg, controls, risk , policy management ) **Public Compensation:** $147,000/year to… more
- Citigroup (Tampa, FL)
- …maintain these standards **Qualifications:** + 10+ years of experience in operational risk management , compliance , audit, or other control-related functions ... from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for… more
- First Horizon Bank (Tampa, FL)
- …required in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- Citigroup (Tampa, FL)
- …standards **Qualifications:** + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions ... and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing...adherence to established quality standards and identify areas of risk or non- compliance + Help review and… more