- USAA (Tampa, FL)
- …team through concept, planning, execution, and implementation phases for effective and timely Risk remediation. + Advise senior management on the status of their ... play a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with Compliance,… more
- PNC (Jacksonville, FL)
- …an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you ... discretion. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- First Horizon Bank (Starke, FL)
- …can be worked in offices within the company's footprint. **Summary** The Treasury Management (TM) Risk and Controls Advisor as a first line of defense role that ... execution of risk activities including assessment of risk , development and oversight of controls, identification...assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that… more
- USAA (Tampa, FL)
- …and impactful. **The Opportunity** We're looking for a proactive individual to champion risk awareness and boost the effectiveness of our risk and compliance ... programs. You'll team up with various departments, including Compliance, Risk Management, Operations, IT, and even Regulators, to support important risk and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and continuing education options. **Job Summary:** Raymond James is hiring a Supervision Senior Advisor to review and analyze account disclosures and transaction ... Supervision department partners closely with the business to proactively mitigate risk . Our department supports business units by managing activity/account reviews,… more
- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated Compensation Advisor , you will be responsible for the design, assessment, implementation and/or ... practices to identify root causes and address compensation issues. + Advise senior leadership and HR Business Partners on compensation programs, practices and… more
- JPMorgan Chase (Tampa, FL)
- …the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Payments Technology group, ... compliance standards, particularly FFIEC. + Experience in conducting technical audits and risk assessments + Proficiency in creating automated reports and metrics +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Supervision department partners closely with the business to proactively mitigate risk . Our department supports business units by managing activity/account reviews, ... product oversight , escalation/approvals and governance guided by specialized knowledge. Supervision is committed to supporting and protecting clients and the firm… more
- Citigroup (Jacksonville, FL)
- …escalate any issues or decisions needed. What you'll do Seeking a Compliance and Regulatory risk manager to serve as a key advisor and thought leader within the ... Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the...appetite to safeguard the franchise, + Drive first line oversight and end to end management, execution, and governance… more
- Highmark Health (Tallahassee, FL)
- …and the business leaders.Serves as a single point of contact to respond and intake risk from the senior leadership team, and follows protocol to triage. + ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...compliance expectations. + Acts as a thought partner and advisor to business leaders to ensure business decisions are… more