- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of 2026. The candidate should have an interest in learning about audit and risk management concepts within the financial services industry. The candidate must ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control, and governance processes. **Job Summary** Raymond James… more
- Citigroup (Tampa, FL)
- …GSICs execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from ... these gaps. + Maintain key CSIS GSIC performance indicators around productivity and risk management . + Complete appropriate training in a timely manner and… more
- Santander US (Miami, FL)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... is responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of operational… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- MUFG (Tampa, FL)
- …an Sr. Information Security Engineer with the ability to perform technical risk assessments and synthesize observations at a macro level, identifying indicators of ... changing risk and/or symptoms of process or control deficiencies, ability...assessment activities or IT audit, penetration testing, and/or vulnerability management + 5 years Prior information technology (IT) experience… more
- Cardinal Health (Tallahassee, FL)
- …advanced degree a plus + Deep understanding of governance structures, third-party risk management , and service delivery performance frameworks + Proven ability ... and execution of Cardinal Health's vendor governance framework, including segmentation, performance management , risk monitoring, and value tracking + Manage a… more
- Scotiabank (Tampa, FL)
- …and maintenance in alignment with strategy, regulation, governance and compliance, risk management , audit, policies, and procedures. + Maintain product ... interests are protected at all times by strictly adhering to risk management and compliance programs, internal and regulatory guidelines, including Know Your… more
- Wells Fargo (Miami, FL)
- …a fast-paced environment + Ability to exercise judgment, raise questions to management , and adhere to policy guidelines + Relevant military experience including ... working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations, human resources or military recruiting +… more
- Wells Fargo (Fort Myers, FL)
- …a fast-paced environment + Ability to exercise judgment, raise questions to management , and adhere to policy guidelines + Relevant military experience including ... working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations, human resources or military recruiting +… more
- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... or enterprise selling experience a plus. Background in selling risk , data, or identity management solutions a plus. + Strong oral and written communication… more