- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a minimum of eight (8) years of experience in the financial services industry, compliance , or risk management. ~or~ + Any equivalent combination of experience, ... Design and implement workflows and processes derived from data provided by compliance teams to support enterprise-wide objectives. + Develop and maintain project… more
- Truist (Orlando, FL)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Highmark Health (Tallahassee, FL)
- …:** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or ... trends, and/or contract changes. **ESSENTIAL RESPONSIBILITIES** + Manage and coordinate compliance related processes. + Monitor governance and compliance of… more
- Brightstar Lottery (FL)
- …+ ** Risk Identification & Assessment** + Lead enterprise-wide risk assessments, including strategic, operational, financial, compliance , cybersecurity, and ... management into decision-making processes. + Support internal audit and compliance functions with risk -based planning and execution....with risk -based planning and execution. + Prepare risk insights and mitigation strategies for senior … more
- JPMorgan Chase (Tampa, FL)
- …control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance . **Required qualifications, capabilities, ... tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &...(FS), you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's… more
- TD Bank (Jacksonville, FL)
- …matter expertise; partners, as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to ensure functional / ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Management… more
- USAA (Tampa, FL)
- …appropriately addressed consistent with policy and the Risk Appetite. + Partners with senior risk executives in managing overall risk appetite to include ... and reward through effective challenge. + Liaises with Compliance and CLO on legal & regulatory considerations that...FDIC, and CFPB** as well as prepare Board and Senior Management level reports related to IT/IS risk… more
- Citigroup (Tampa, FL)
- …identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the ... Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology,...risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns.… more
- Zurich NA (Tallahassee, FL)
- … Engineering Specialist - Power Generation 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with ... requirements. This role will be filled at either the Senior Risk Engineering Consultant OR Risk...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a… more
- Citigroup (Jacksonville, FL)
- …reviews, tracking financial covenants, and monitoring borrowing base credit facility compliance . + Communicate any potential risks to senior management, ... The Credit Risk role is focused on analyzing the creditworthiness...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more