- Citigroup (Tampa, FL)
- …workflow controls, enhancements, and models are implemented and maintained + Oversee local regulatory , audit, and compliance matters and liaise with the Citi ... pieces of business + Monitor service level standards and provide senior management with compliance reporting as well as maintain an environment where processes… more
- Citigroup (Tampa, FL)
- …Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management. ... strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its...+ Assist in the development of material for internal senior leadership. + The right candidate should have the… more
- Citigroup (Boca Raton, FL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned professional...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that… more
- Coinbase (Tallahassee, FL)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security ... and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered… more
- AdventHealth (Orlando, FL)
- …program, shielding design and survey, patient and personnel dosimetry calculations, and regulatory compliance . + Actively participates in and oversees developing ... technologies as directed by the Chief Diagnostic Physicist/Radiation Safety Officer . This also includes quality improvement initiatives. + Performs/oversees physics… more
- JPMorgan Chase (Tampa, FL)
- …management, or compliance . + Strong business acumen with knowledge of regulatory and controls environments. + Proficient in Microsoft Office Suite, Alteryx, and ... with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you...+ Ability to understand a complex global business and regulatory requirements. + Work autonomously to affect change in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Oversees the privacy impact assessments (PIAs), data subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to ... data privacy risks. + Works with the Chief Privacy Officer (CPO) to define and achieve the strategic vision...Master's degree preferred. Minimum of twelve (12) years of Compliance , Legal, Banking and/or regulatory experience in… more
- NextEra Energy (North Palm Beach, FL)
- …agreement, makes changes, and revises the Code of Business Conduct and Ethics or Senior Officer Code as necessary + Performs other job-related duties as assigned ... etc. related to compliance activities + Monitors compliance activities at regulatory agencies and informs managers, directors, and business units +… more
- American Express (Sunrise, FL)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall ... and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The** **Director** **,** **Corporate Functions**… more
- TECO Energy (Tampa, FL)
- …finance, excellent analytical skills, and experience in the utility industry. Ensures compliance with regulatory filings, including testimony, rate cases, and ... Regulatory Support:** Partner with regulatory affairs in support of regulatory filings, including testimony, rate cases, and compliance filings (eg, FERC… more