- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President , Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... Chief AML Officer , you'll be responsible for ensuring adherence to OFAC...risk -based initiatives to protect the firm from legal, regulatory , and reputational risk . This role sits… more
- CDM Smith (Sarasota, FL)
- …financial position and management of financial actions. **Job Title:** Chief Financial Officer (CFO), Executive Vice President **Group:** COR **Employment ... is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The...* Advises the CEO and Board on financial planning, risk management, and capital structure. * Develops and evaluates… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned ... for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk... regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and… more
- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the compliance team and ... . Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940;… more
- Citigroup (Tampa, FL)
- …reviews, addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management. + Assess ... risk processes across a large and diverse organization. + Knowledge of regulatory requirements underpinning resilience and the Third-Party Risk Management and… more
- Citigroup (Tampa, FL)
- …within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve ... limited to:** + Support financial results insights for different areas within Citi's Chief Risk Officer . + Maintain and update Expense guidelines for Risk … more
- Citigroup (Tampa, FL)
- …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 ... & Control function within the COO organization. The Risk & Control function is responsible for driving the...Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Cash… more
- Citigroup (Tampa, FL)
- The Liquidity Risk Officer will assist in the implementation and execution of the liquidity risk management framework and supporting processes across legal ... The successful candidate will interact directly with members of Global Liquidity Risk Management, Treasury Risk Management, Regional and Country Risk… more
- HCA Healthcare (Gainesville, FL)
- …and programs to HCA hospitals. + Serves as a resource and consultant to the Vice President Physician Services Group and/or Vice President Business ... 21 states and the United Kingdom. We are looking for a Chief Medical Officer for our HCA Florida North Florida Hospital team where excellence creates excellence.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the privacy regulatory control framework. + Develops process improvements for risk management processes and procedures. + Documents and maintain a record of ... data privacy risks. + Works with the Chief Privacy Officer (CPO) to define and achieve the strategic vision...infrastructure. + Privacy risk management. + Relevant risk based regulatory schemes. + FINRA, SEC,… more