- Raymond James Financial, Inc. (St. Petersburg, FL)
- …records management compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating ... + Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance Risk … more
- Citigroup (Tampa, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... stakeholders to provide subject matter expertise in line with our operational and compliance risk management frameworks. A successful candidate will be a subject… more
- USAA (Tampa, FL)
- …seeks to develop the associations long term strategy under a changing climate.** **The director drives and builds the climate risk team that provides actionable ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Citigroup (Tampa, FL)
- … strategy. + Proven experience managing complex risk assessments, designing risk mitigation strategies, and overseeing compliance with operational risk ... Individuals in Operational Risk establish and manage operational risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Tampa, FL)
- The Risk Data Execution Lead is a leadership position in Citi's Enterprise Data Office (EDO), within the Technology and Business Enablement function. The EDO ... independently negotiate and make critical decisions affecting company's operational risk management practices, budget allocation, or business operations. **Responsibilities:**… more
- Scotiabank (Tampa, FL)
- Director - US Regulatory Compliance Officer,...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO ... committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer -...and GTB business. + Contribute to the development of Compliance related Management Information (MI) for the… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... Compliance Manager (CRCM) designation is a plus. **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:**… more
- First Horizon Bank (Tampa, FL)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director , issuance of preliminary findings to management, ... in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background… more
- Justworks (Tampa, FL)
- Director , Workers Compensation Underwriting Tampa, Florida Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness ... teams, as well as externally with the insurance markets. As the Director , Workers Compensation Underwriting, you will be responsible for developing and executing… more
- Citigroup (Tampa, FL)
- …these standards **Qualifications** : + 15+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Opportunity** We are seeking a dedicated **P&C Product Management Director ** to support our Personal Lines Home Product area....+ Advanced knowledge of P&C product related regulations, and risk and compliance requirements. **What sets you… more
- Citigroup (Tampa, FL)
- …cross-functional stakeholders (including Technology, as required) + Second line (Operational Risk , Compliance ) and Internal Audit liaison covering all aspects ... its internal booking processes and controls to meet the relevant policy, compliance and reporting requirements. The **Booking Control Program Team** is part of… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... with external regulators. + Expert knowledge of applicable product related regulations, and risk and compliance requirements. **What sets you apart:** + 8+ years… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... with external regulators. + Expert knowledge of applicable product related regulations, and risk and compliance requirements. **What sets you apart:** + 8+ years… more
- Optiv (Tampa, FL)
- …the IT security market and competitors. + Experience in and knowledge of the Risk & Compliance market and competitors. + History of demonstrated achievement ... As a Client Director (CD) you'll focus on selling Optiv +...how they correlate to mitigating business and cyber security risk . Based upon this understanding of the client, you'll… more
- Elevance Health (Tampa, FL)
- **Product Management Director - Provider Workflow & Quality Solutions** **Location:** Alternate locations may be considered. This position will work a hybrid model ... of life through home-care and community based services. The **Product Management Director ** will lead our Provider Workflow and Quality Solutions portfolio. In this… more
- MUFG (Tampa, FL)
- …subject matter expert responsible for project management of assigned audits reporting to the Director - Credit Risk within Internal Audit for the Americas (IAA). ... on individual audit engagements. **Responsibilities:** + Lead a team of credit risk subject matter experts and execute assigned audits within the audit plan… more
- MUFG (Tampa, FL)
- …provide more details. **Job Summary:** This position will report to the FLoD Director Third-Party Management and will be principally engaged in execution of the ... Third-Party Risk (TPRM) Management oversight of the highest risk...of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM… more
- MetLife (Tampa, FL)
- Summary of Position: As Director of RIS US Pensions/ Risk Solutions, this person is responsible for all aspects of accounting and financial reporting for GAAP and ... include the following: . Maintaining the accuracy and integrity of financial statement information for RIS US Pensions/ Risk Solutions and support total RIS… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Retirement Income** , you will be primarily leading the Retirement Income… more