- PNC (Port Richey, FL)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds ... authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and...to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental… more
- Scotiabank (Tampa, FL)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operational efficiency, mitigate risks, and empower data-driven decision-making across trading, risk management , and compliance teams. **Responsibilities:** ... curation. + Cross-Functional Collaboration & Knowledge Leadership: Partner with IT, Trading, Risk , and Compliance teams on system upgrades and data strategies;… more
- American Express (Sunrise, FL)
- …We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory… more
- Coinbase (Tallahassee, FL)
- …in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: ... the implementation and maturity of our technology and security risk management program. Your risk ...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- NextEra Energy (Juno Beach, FL)
- …field + Evident experience in IT-related activities such as IT Audit, Information Security Risk Management , IT Compliance and IT Infrastructure reviews + ... in writing to various stakeholders. Additionally, they contribute to Sarbanes-Oxley compliance audits. This position requires a combination of IT knowledge, strong… more
- Citigroup (Jacksonville, FL)
- …controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well ... to enable meaningful challenge and oversight and participate in risk management focused forums. + Assist Business...necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance… more
- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- …continuous improvement. + Implement process improvements and financial systems to enhance efficiency. Compliance & Risk Management + Ensure compliance ... & Cash Management + Oversee cash flow management , banking relationships, and debt compliance . +...auditors, lenders, and investors. + Establish internal controls and risk management policies. Requirements + Bachelor's degree… more
- Coinbase (Tallahassee, FL)
- …crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management , or compliance in financial products. * ... growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an...you (ie, job requirements):* * 8+ years of Product Management experience, with a proven track record of shipping… more
- USAA (Tampa, FL)
- …ability to connect data/metrics to business metrics/results. + Deep understanding of risk management and compliance practices with experience developing ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more