- Citigroup (Tampa, FL)
- …+ Advanced degree a plus **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** Tampa ... organizational skills and a solid understanding of an effective compliance management system. **Responsibilities** : + High-impact...notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- Highmark Health (Tallahassee, FL)
- …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Citi Branded Cards and Citi Retail Services. The Fraud Risk Officer will support the Risk...Work Risk experience preferred **Job Family Group:** Risk Management **Job Family:** Fraud Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining ... of risk information. . Ensures the business risk management practices comply with regulatory requirements...to provide essential risk context. . Reports risk -related data including risk exposure, compliance… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Officer I is a strategic...duties may be assigned as required. **Job Family Group:** Risk Management **Job Family:** Fraud Risk ... scorecards/performance management tools in an attempt to mitigate exposure ( risk /financial/regulatory) + Monitors goals are met through performance, risk and… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Fort Lauderdale, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... to electronic imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing… more
- AdventHealth (Altamonte Springs, FL)
- …: Altamonte Springs, FL **The role you will contribute:** The Primary Health Division Compliance Officer reports to and works in conjunction with the Senior Vice ... President, Chief Compliance Officer at AdventHealth to provide leadership...activities. + Provide oversight of implementation and reporting of compliance monitoring and auditing activities and risk … more