- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... required; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to influence and lead people across cultures at a senior level + Experience in managing regulatory exams and...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal Anti-bribery ... relevant laws and regulation and design and deliver AB&C risk management framework that maintains risk...+ Conducting horizon scanning for the internal and external risk events and regulatory changes to ensure compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance... management processes and procedures. + Report on compliance requirements and risks to senior leadership… more
- Harmony United Psychiatric Care (Clearwater, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg,...+ Provide clear, concise, and actionable legal opinions to senior management on a variety of corporate,… more
- NextEra Energy (Jupiter, FL)
- ** Senior Compliance and Risk ... and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking ... the Power Delivery Business Unit is looking for a Senior Compliance & Risk Analyst...and resolution of risk management activities across all levels of… more
- Prime Therapeutics (Tallahassee, FL)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote **Job ... Description** **Description:** The Senior Compliance Analyst assists in the implementation...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- NextEra Energy (Juno Beach, FL)
- …and report risk and compliance status + Coordinates cyber risk management efforts including identification, assessment, tracking and resolution of ... ** Senior IT Compliance and Risk...** Senior IT Compliance and Risk Analyst** **Date:** May...NERC Critical Infrastructure Protection (CIP) regulations + Familiarity with risk management and internal controls + Familiarity… more
- TD Bank (Fort Lauderdale, FL)
- …Bank 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 ... controls; + End to end completion of the regulatory compliance risk assessment which includes review and...+ Serves as a source of expert advice to senior management in field of specialty +… more
- JPMorgan Chase (Tampa, FL)
- …recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability to ... compliance testing review reports. + Foster collaboration with Compliance and Operational Risk Officers on various...of 8+ years of experience or equivalent expertise in risk management , assessment, control evaluations, or a… more