- Citigroup (Jacksonville, FL)
- …to end process **Qualifications** : + 10+ years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- First Horizon Bank (Miami Lakes, FL)
- …minded senior internal auditor with a deep understanding of banking and financial risk management ; + provide critical assurance and advisory services on the ... governance, risk management , and control frameworks surrounding Treasury...and technical growth. + Communicate findings, root causes, and risk implications clearly and concisely to executive -level… more
- Scotiabank (Tampa, FL)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... results, in an inclusive and high-performing culture. **Product Manager - Cash Management , Global Transaction Banking - Tampa, FL** Global Transaction Banking (GTB)… more
- Citigroup (Tampa, FL)
- …as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing ... + Excellent oral communication and writing skills in interacting with non-executives and executive management and across a number of multiple business lines and… more
- TD Bank (Jacksonville, FL)
- …stakeholders and/or leaders are consistent, appropriate and aligned to business strategies and executive management direction + Leads the team in the development ... audit management where required + Maintains a culture of risk management and control, supported by effective processes and sound infrastructure in alignment… more
- Sunrise Senior Living (Coral Gables, FL)
- …health and safety. + Provide leadership and promotion of the Sunrise Safety and Risk Management policies. + Review all incident reports and ensures corrective ... NAME** Sunrise of Coral Gables **Job ID** 2025-231628 **JOB OVERVIEW** The Executive Director is responsible for overall leadership, management , and success… more
- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... clients, and consists of the following anchors: + Crisis Management + Executive Protection + Intelligence +...Analytics and Data Governance to report the productivity and risk management of the GSICs. + Coordinate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …this role utilizes a technically sound understanding of capital, liquidity, interest rate risk management , model risk management , stress testing, ... and regulatory trends impacting finance, audit data analysis skills, and risk management perspectives. Supports professional and corporate auditing standards… more
- Regions Bank (Tampa, FL)
- …of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any ... to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work… more
- USAA (Tampa, FL)
- …ability to connect data/metrics to business metrics/results. + Deep understanding of risk management and compliance practices with experience developing data ... Claims that may include: Information Strategy and Architecture, Information Management , Information Governance, Information Delivery Analytics & Insights Delivery,… more