- FirstBank PR (Miami, FL)
- …ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, ... incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action...Items or issues beyond this level are referred to senior members of the commercial and credit departments for… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Model/Analysis/Validation Senior Officer for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk models ... to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including Basel II, II.5, and III. Use… more
- AdventHealth (Altamonte Springs, FL)
- …People and Culture practices and key trends in talent management. Ensures compliance measures are maintained for all regulatory and legal requirements. ... **GENERAL SUMMARY** **:** The Division Chief People Officer is responsible for providing leadership in developing...8-10 years HR business partner experience working in with senior leadership in a healthcare provider setting . Management… more
- Citigroup (Tampa, FL)
- …Responsible for working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. ... difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the...Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross functional… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enterprise strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and ... **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust...for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Coinbase (Tallahassee, FL)
- …security infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for ... frameworks, and compliance documentation aligned with industry best practices and regulatory requirements *What we look for in you (ie. job requirements):* *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …pace with the changing business environment. . Builds trusted relationships with senior leadership, including executive management of the Private Client Group (PCG), ... risk information. . Ensures the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with regulators to… more
- Citigroup (Tampa, FL)
- …objectives and risk appetite. + Support internal and external audits and regulatory examinations, as applicable. + Promote a culture of risk awareness, connectivity ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more