- American Express (Sunrise, FL)
- …an understanding of relevant regulations and industry expectations to help the business navigate compliance requirements + Conduct risk assessments, scenario ... will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk… more
- HCA Healthcare (Gainesville, FL)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... new hire as well as continuing education requirements. 4. Responsible for compliance with applicable Corporate and Divisional Policies and procedures. 5. Work… more
- Bank OZK (Clearwater, FL)
- …fraud prevention operations. Knowledge, Skills & Abilities + Comprehensive knowledge of banking laws and regulations and related compliance reporting. + ... on a legacy of more than 120 years in banking , Bank OZK is much more than just a...analysts reviewing fraud alerts, cases, and claims across multiple systems . Ensures timely and accurate alert resolution, monitoring of… more
- Citigroup (Fort Lauderdale, FL)
- …+ Assist the development and delivery of secure solutions by coordinating with business and technical contacts + Leveraging the MITRE ATT&CK Framework + Helping with ... : Unix/Linux, Windows, OSX + Assist in assessing risk when making business decisions + Demonstrate consideration for the firm's reputation and safeguarding… more
- NTT America, Inc. (Tallahassee, FL)
- …manage supplier relationships, and oversee contract governance to ensure alignment with business objectives and compliance standards. + Act as the strategic ... procurement practices to deliver measurable value. + Work closely with business unit leaders to assess current environments, define global requirements, and… more
- Fifth Third Bank, NA (Boca Raton, FL)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... UAs) to deliver coordinated and proactive client service. Legal, Tax & Compliance Oversight: + Direct probate proceedings, legal filings, and statutory deadlines for… more
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... business initiatives of all SCF transactions. Coordinate and ensure...Verification: Review transaction processing and pending Queues in various systems and ensuring that all transactions are processed and… more
- HCA Healthcare (Tamarac, FL)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... on bedside care, a leadership or C-suite role, shape business and operational outcomes, or work to deliver clinical...and maintenance in both patient record and center workflow systems + Proficient in navigating and documenting in all… 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 ... to design and implement enterprise-level risk platform solutions with significant business impact to multiple Raymond James' subsidiaries. Reporting to the SVP… more
- Mastercard (Miami, FL)
- …and standards that drive product innovation, operational excellence, and regulatory compliance across a hybrid cloud environment. The Mastercard's Data & Analytics ... a complex, global ecosystem. * Drive modernization from legacy and on-prem systems to modern, cloud-native, and hybrid data platforms. * Architect scalable, secure… more