• HR Risk Managers…

    Citigroup (Tampa, FL)
    …are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control ... activities thus improving identification and remediation of significant control issues and operational risk events in...execution of control activities in support of Managers Control Self-Assessment (MCA) + program, also… more
    Citigroup (08/21/25)
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  • AVP, Finance Risk & Controls (1st Line…

    Synchrony (Altamonte Springs, FL)
    …organization which will include (but not limited to) Issues & Incident Management, Risk & Control Self-Assessment, Change Management and a variety of Monitoring ... and controls, challenging and reporting on the results of Risk and Control Assessments, embedding and facilitating...manager to post (or the approval of your manager and HR if you don't meet… more
    Synchrony (10/02/25)
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  • Senior Manager , Risk Management…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …+ An equivalent combination of education, training, or experience as approved by Human Resources . **Licenses/Certifications** + CERP, CFE, CRCM, CPA, or CIA ... general adherence to enterprise risk programs. + Develops and executes risk and control consulting activities following internal standards and relevant… more
    Raymond James Financial, Inc. (09/20/25)
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  • Manager -Operations Risk Management

    American Express (Sunrise, FL)
    …and new product governance. **Minimum Qualifications:** + 3 years of leadership experience in risk management, compliance, human resources , or a similar role ... across all processes and geographies at American Express. The Manager , Human Capital will be part of... risk management experience with a focus on human capital and/or human resources … more
    American Express (10/03/25)
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  • Group Manager , Financial Crime Risk…

    TD Bank (Fort Lauderdale, FL)
    …performance in a timely manner + Manages employees in compliance with all human resources policies, procedures and guidelines of conduct + Shares knowledge, ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of… more
    TD Bank (09/30/25)
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  • Sr. Manager , Specialized Financial Crimes…

    TD Bank (Jacksonville, FL)
    …performance in a timely manner + Manages employees in compliance with all human resources policies, procedures and guidelines of conduct + Shares knowledge, ... availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads,...and Code of Conduct + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (10/03/25)
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  • Senior AML Financial Crime Risk…

    TD Bank (Jacksonville, FL)
    …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime … more
    TD Bank (10/03/25)
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  • Senior Manager Internal Audit - Wealth…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Any equivalent combination of experience, education, and/or training approved by Human Resources . **Licenses/Certifications:** * CIA, CFSA, CPA Certification(s) ... **Job Summary:** The Senior Manager - Internal Audit role operates under general...relevant industry and regulatory research, develop audit scope and risk & control matrix, ensuring both sufficient… more
    Raymond James Financial, Inc. (09/11/25)
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  • Human Resources & Risk…

    City of Coral Gables, FL (Coral Gables, FL)
    Human Resources & Risk Management Director Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/5088662) Apply  Human Resources ... 09/22/2025 + Description + Benefits + Questions Summary The Human Resources and Risk Management...reports as required. Advises, consults and counsels the City Manager , Deputy/Assistant City Managers , Department Directors, legal… more
    City of Coral Gables, FL (09/23/25)
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  • SOX Compliance Analyst Sr

    TECO Energy (Tampa, FL)
    …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... Company **State and City:** Florida - Tampa **Shift:** 8 Hr . X 5 Days **POSITION CONCEPT** The SOX Compliance...along with the ability to analyze risks and communicate control expectations. Plays an essential role in helping the… more
    TECO Energy (10/04/25)
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