- Navy Federal Credit Union (Pensacola, FL)
- …documents data, requirements, workflow/ processes, functionality and or controls related to Identity & Access Management . Develops and evaluates information, ... and audits, as well as operational improvements and transformational initiatives for the Identity & Access Management (IAM) services. Specific analysis… more
- JPMorgan Chase (Tampa, FL)
- …the design and operating effectiveness of controls within the Asset and Wealth Management LOB. + Ensure compliance with internal policies, procedures, and ... your expertise will drive significant impact within the Asset Management business. As a Senior Test Lead within the...As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE),… more
- American Express (Sunrise, FL)
- …degree or equivalent experience + 2 years of experience in financial services, compliance , project management , or a related field + Strong organizational skills ... projects and strategic initiatives as part of the Policy, Procedure, and Project Management pillar. This role is ideal for someone who excels at project planning,… more
- American Express (Sunrise, FL)
- …support audit, regulatory, and exam fulfillment efforts for Global Sanctions and PEP compliance , under the Policy, Procedure, and Project Management pillar. This ... requests with precision and discretion. The analyst will partner closely with Compliance , Tech, and Audit teams to gather required documentation, prepare formal… more
- Northrop Grumman (Melbourne, FL)
- …you will act as a Cyber Subject Matter Expert (SME) and ensure compliance with the Risk Management Framework. **Responsibilities:** + Design, plan, implement, ... and perform assessment of security controls, polices, and processes compliance with National Institute of Standards and Technology (NIST)...Must have the ability to obtain and maintain Special Access Program (SAP) clearance + Must have at minimum… more
- American Express (Sunrise, FL)
- …+ Bachelor's degree or equivalent experience + 2 years of experience in policy, compliance , risk management , or financial services + Strong writing, editing, and ... organized analyst to support policy development, standards enforcement, and procedure management for Global Sanctions and PEP programs, aligned with the Policy,… more
- NextEra Energy (Juno Beach, FL)
- …regulations including training and educating business unit employeesAssist Business Unit with management all aspects of SOX compliance - narrative understanding ... to assess when to escalate suspicious behavior (Anti-Market Manipulation) + Prepare annual compliance reports required by internal management or any of the… more
- TD Bank (Fort Lauderdale, FL)
- …teams to enhance transparency and decision-making. A strong background in regulatory compliance management , risk, or audit within the banking sector and ... including broker-dealer and RIA regulatory expectations and standards for effective compliance management systems.** + **Ability to research, interpret and… more
- TD Bank (Fort Lauderdale, FL)
- …current and emerging trends, including regulatory expectations and standards for effective compliance management systems** + **Knowledge and experience with risk ... a mission to build a more resilient and scalable compliance risk management function. As part of...and performance conversations with your manager, as well as access to an online learning platform and a variety… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office...and performance conversations with your manager, as well as access to an online learning platform and a variety… more