- American Express (Sunrise, FL)
- …of compliance risk management practices and methodologies, applicable AXP policies and procedures , including risk and control assessments. + Professional ... digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …requirements, conduct oversight and provide subject matter expertise. + Develops policies and procedures for identifying, reporting, and resolving privacy ... risks. + Develops privacy policies , standards, and procedures . + Oversees the...and other regulations relevant to management of privacy. + Compliance and legal procedures in the financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Respond to and assist with privacy-related inquiries. + Develop and administer policies and procedures for identifying, reporting, and resolving privacy risks. ... + Develop, administer and maintain privacy policies , standards and procedures . + Develop and...and Abilities** **Advanced Knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance .… more
- American Express (Sunrise, FL)
- …of action plans to close identified gaps. + Ensure appropriate business-specific compliance policies , procedures , training, and communications programs are ... role will lead an organization of line of business compliance officer teams across American Express' Global...to execute all aspects of Tech's US and international compliance program, including policies , issue management, and… more
- Prime Therapeutics (Tallahassee, FL)
- …and program and advises on areas of organizational risk + Supports the Chief Compliance Officer 's reporting to the Corporate Compliance Committee and the ... and comply with all applicable legal, regulatory, and contractual requirements and internal policies and procedures Every employee must be able to perform the… more
- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications ... materials for audits, regulatory exams, and internal reviews. + Helps ensure policies , procedures , and operational practices remain aligned with current… more
- NextEra Energy (North Palm Beach, FL)
- …or new business initiatives. **Job Duties & Responsibilities** + Ensures content of compliance policies and procedures are up-to-date + Maintains the ... ** Compliance Analyst** **Date:** Aug 22, 2025 **Location(s):** North...the Code of Business Conduct and Ethics or Senior Officer Code as necessary + Performs other job-related duties… more
- Prime Therapeutics (Tallahassee, FL)
- … communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... and comply with all applicable legal, regulatory, and contractual requirements and internal policies and procedures . Potential pay for this position ranges from… more
- Prime Therapeutics (Tallahassee, FL)
- …and the Compliance and Audit Committee and supports the Chief Compliance Officer 's compliance governance responsibilities + Represents Compliance ... and comply with all applicable legal, regulatory, and contractual requirements and internal policies and procedures . Potential pay for this position ranges from… more
- Orange County Sheriff's Office, Orlando, Florida (Orlando, FL)
- …exams, and courses required by FDLE. Stay abreast of changes to agency policies / procedures , State Statutes, or other applicable laws or ordinances. Maintain the ... + Must demonstrate proficient knowledge and understanding of current laws, investigative procedures and policies of the OCSO, search warrants, arrest warrants,… more