- CVS Health (Tallahassee, FL)
- …Management (ETPRM) team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization. You'll collaborate with business ... strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with...to enhance risk management processes and ensure compliance with ETPRM requirements. + Advocate for ETPRM by… more
- Acosta Group (Jacksonville, FL)
- …exposure across the enterprise. The Director will manage a team including the Sr . Risk Claims Analysts and collaborate closely with internal stakeholders, ... brokers, and insurers to ensure effective claims management, litigation, risk financing, and compliance . **RESPONSIBILITIES** **Essential Functions of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …looking to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, ... management, capital markets and BSA/AML models . + Model Risk Management regulatory guidance such as SR ...to financial or non-financial risk fields, model risk , financial data analysis, or compliance is… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured...required in order to negotiate internally, often at a senior level. Accountable for the end results of an… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …deviations, and report them to senior colleagues, working within established risk management systems. + ** Compliance :** Analyze credit data and models to ... The candidate will also be responsible for reporting, monitoring, and ensuring compliance with regulatory requirements. **Job Summary:** + ** Risk Assessment:**… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Review new or revised regulations and ... Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role.… more
- Citigroup (Tampa, FL)
- …* Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross ... you to apply! Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk… more
- Citigroup (Tampa, FL)
- …Risk Manager, based in New York, will join the global Wealth Investment Solutions Business Risk Team as a Senior Vice President, and will report to the global ... in, and at times leading, key projects critical to the operation and compliance / risk management of the business + Extensive interaction with global product teams… more
- First Horizon Bank (Miami Lakes, FL)
- …Years related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Enterprise Risk Management, Credit Risk , Operations) ... for completing audit engagement assignments with minimal supervision. The Audit Project Manager Sr . is expected to: + understand and identify the full range of risks… more