- First Horizon Bank (Starke, FL)
- …preparation of materials, assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a holistic ... view of business unit compliance with risk programs, identification of top business unit risks and emerging risk trends, + Build strong relationships with… more
- Citigroup (Jacksonville, FL)
- …to end process **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …control effectiveness tests + Support development for ServiceNow GRC, Policy and Compliance , or Integrated Risk Management (IRM) modules. + Understand business ... requirements related to risk and controls or GRC and work with software engineers to ensure business requirements are met + Analyze enterprise data (SIEM, endpoint… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …process improvements for risk management processes and procedures. + Report on compliance requirements and risks to senior leadership to support risk ... to support the firm's overall efforts to manage information compliance risk . This role is responsible for...and efficient operation of the Books and Records Governance Compliance Department. + Partner with other senior … more
- TD Bank (Miami, FL)
- …continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported ... provide trusted and reliable reporting, advice and opinion to senior leadership and the Boards on the state of...program with effective program elements that mitigate areas of compliance risk and establish sustainable controls commensurate… more
- CBRE (Tallahassee, FL)
- …and commercial activities to support the business area to drive profitability, compliance , cost control, liabilities, risk and opportunities. **What You'll Do:** ... Contracts and Commercial Sr Manager Job ID 220291 Posted 10-Jun-2025 Service...Legal, ensuring accuracy and alignment with budget estimates. + Compliance & Risk Management: Ensure compliance… more
- Citigroup (Jacksonville, FL)
- …compliance to Citi's Information Security Standards + Interfacing with various Citi technology, risk and compliance teams + Manage and ensure that the 3rd ... growth and progress together. **Role:** The **Commercial Cards Applications Support Sr Manager** accomplishes results through the management of professional team(s)… more
- American Express (Sunrise, FL)
- …and mitigation strategies. + Assurance: Support the execution of business-level compliance risk assessments and control self-assessments. **Qualifications:** + ... you will help us define the future of American Express. Technology Control & Compliance is seeking an experienced and strategic Director - First Line of Defense… more
- Jabil (St. Petersburg, FL)
- …applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure ... campaigns that build a culture of integrity. + Advise senior leadership on key findings, risk trends,...+ At least 7 years of relevant experience in compliance , forensic accounting, investigations, and risk management.… more