- Option Care Health (Tallahassee, FL)
- …Processes and synthesizes program outputs into executive level presentations, updates, risk mitigation plans and business recommendations with ability to ... as necessary to achieve defined success parameters. This VP collaborates with business leaders across the organization, including but not limited to Business… more
- CH Robinson (Tampa, FL)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- American Express (Sunrise, FL)
- …results to senior management, clearly articulating the potential impact of control gaps in a highly professional and proficient manner. + Manage initiatives to ... partners for review and reporting globally. In addition, the GFCSU manages risk associated with politically exposed persons and persons and entities on core… more
- American Express (Sunrise, FL)
- …Operations team supports operational processes, servicing readiness, customer experience monitoring, controls , and risk governance. We are focused on delivering ... payment and lending products, solutions for travel and everyday business spending, global currency solutions, and business ...in the right way with the appropriate level of risk and oversight. We partner closely with Control… more
- KONE, Inc (Davie, FL)
- …Supervisor based in Davie, FL** ? **Key Responsibilities:** - Plan, manage and control the field service operations in his area including specific customers and ... service and maintenance contracts on top of purchased products. - Support business development, including having responsibility for sales lead volume, quality, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …mitigated. + Provides escalated support and guidance to compliance efforts for assigned business areas. + Informs appropriate Senior Management about issues that ... to, issue management, emerging risks, regulatory changes, supplier, and product risk assessments. + Provide compliance support on various investment advisory areas… more
- Citigroup (Tampa, FL)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... Engage with 2nd lines of defense, Internal Audit, HR Risk and Controls and Compliance on the...Manager or Project Manager, with accompanying proficiency using iCAPs/Citi's Risk and Control platform, SharePoint, + Ability… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the state of the Global Privacy program as well as reporting to other senior business and regional leadership on privacy initiatives. + Coordinates the privacy ... privacy notices, etc. + Reports at least annually to Senior Leadership and the Audit / Risk ...policies, standards, and procedures. + Oversees the privacy regulatory control framework. + Develops process improvements for risk… more
- Carnival Cruise Line (Miami, FL)
- …key business operators to ensure compliance with GAAP, internal controls , reporting and monthly close responsibilities. Key functions include final-level review ... a team of 3 inventory accountants (1 Supervisor, 2 Sr Staff Accountants, all located in Manila) in managing...+ Partner with RAAS (Internal Audit) to address compliance risk and opportunities including the completeness, accuracy and valuation… more
- TECO Energy (Tampa, FL)
- …role-based access control (RBAC). + Enhance security through robust access controls and authentication mechanisms. + Conduct regular audits of access controls ... and regulations. + Strong interpersonal skills with ability to interact with business partners, IT team members, and senior management. Effective collaboration… more