- Shuvel Digital (Pensacola, FL)
- …In-office requirement: 2x a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + ... in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management , or audit within a financial… more
- Coinbase (Tallahassee, FL)
- …OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management , and other operational support partners (ie Workforce Management , ... duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes...senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. *… more
- L3Harris (Melbourne, FL)
- …Essential Functions: + Support team mission in the continued implementation and management of L3Harris' Customs Trade Compliance Program, Foreign Trade ... Regulations (eg, EEI filing) procedures, and ATA Carnet Management Program via the team's SharePoint site. + Customs... Program via the team's SharePoint site. + Customs Compliance Team operational continuity: + Maintenance of… more
- USAA (Tampa, FL)
- …of Quality Management processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively ... to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for… more
- Carnival Cruise Line (Miami, FL)
- …across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with ... include assisting in the creation of procedures, conducting audits, risk assessments, and ensuring ongoing compliance and...Industry Operations and OT Systems. + In-depth knowledge of risk management principles. + Detailed understanding of… more
- American Express (Sunrise, FL)
- …updates to stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary + Document ... practices, themes, etc. across the enterprise **Required Qualifications:** + 6 Years experience in operational risk management (eg, within Risk and/or… more
- L3Harris (Melbourne, FL)
- …understanding of Incoterms and global logistics. + Strong risk assessment and management skills related to export/import compliance , as well as project ... trade compliance leadership. + Support Supply Chain - Category Management in customs brokerage RFPs and the selection process; monitor service providers'… more
- Anywhere Real Estate (Miami, FL)
- …policies. This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement, ... policies, procedures, and overall communications. + Maintain and automate contract compliance activities, generating comprehensive reports for management . +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and a minimum of eight (8) years of experience in the financial services industry, compliance , or risk management . ~or~ + Any equivalent combination of ... Identifies and recommends solutions to automate and streamline functions that improve the operational efficiency of compliance systems. + Serves as a … more
- CH Robinson (Tampa, FL)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives.… more