- Citigroup (Tampa, FL)
- …Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit , Legal, Operations and other cross functional partners ... Responsible for working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. *… more
- NBC Universal (Orlando, FL)
- …relationships across Finance teams and key functional groups such as Tax, Treasury, Audit , IT, Procurement and Compliance . + Own the relationship with SpinCo ... made and accounted for in a timely manner in compliance with corporate policy. + Guide the P2P accounting...and procedures as well as adherence to regulatory and audit requirements. + Establish and maintain an appropriate control… more
- American Express (Sunrise, FL)
- …and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of ... will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and...(GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to… more
- American Express (Sunrise, FL)
- …exam readiness, issue remediation, and corrective action planning + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation ... impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …this leader will regularly interact with federal and state regulators, Compliance , Audit , business unit executives, Raymond James enterprise technology ... functions and stakeholders across RJF Risk Management. Completes assignments with substantial latitude for autonomous actions or decisions. **Essential Duties and Responsibilities** + Establish RJF Risk's systems and data solutions to align with changing… more
- JPMorgan Chase (Tampa, FL)
- …risks on the platform and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans and ... deliverables within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities and prepare materials for town halls, employee recognition, and strategy working sessions + Collect and maintain internal resources and documentation on… more
- BMO Financial Group (Miami, FL)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... business development plans to that business goals are achieved or exceeded. + Provides strategic input into business decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding… more
- Navient (Tallahassee, FL)
- … functions and ensuring successful execution of key initiatives. + Deep expertise in audit processes and security compliance frameworks such as GLBA, FFIEC, NY ... Program Manager, you will:** + Align security policies and controls with applicable compliance requirements (eg, GLBA, FFIEC, NY DFS, SOC 2, SOX). + Lead and… more
- ServiceNow, Inc. (Orlando, FL)
- …& Reporting - Use SQL, Excel, Tableau, or Power BI to support risk reporting, compliance KPIs, and audit metrics. + SDLC & Secure Development Awareness - ... you will act as a key partner to stakeholders across Security, Compliance , IT, and Engineering. You will identify opportunities to enhance security governance,… more
- Leonardo DRS, Inc. (Fort Walton Beach, FL)
- …trends and be able to accurately interpret the results + Support of government compliance and audit activities + Understand Standards of Conduct to include: ... EVM, cost and pricing, C/SSR); risk management; return on investment (ROI); audit preparation and management; and program review preparation + Support, communicate,… more