- TECO Energy (Tampa, FL)
- …helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive operational efficiencies. **PRIMARY DUTIES AND ... RESPONSIBILITIES** + Support the annual SOX compliance program, including planning, risk assessment, scoping, testing, and reporting. + Support auditor… more
- Truist (Orlando, FL)
- …* High level knowledge of bank operations, risk and controls, and operational risk management methodologies. * Perform effectively under pressure in ... risk efforts; equity investment and legal entity operational support, analysis and reporting; cash management ...Partner to manage and/or escalate concerns and reduce basic operational , process, and compliance risk .… more
- Meta (Tallahassee, FL)
- …range of stakeholders 18. Experience identifying and mitigating environmental compliance risk , escalating to appropriate stakeholders **Preferred ... and safety (EHS), facility personnel, legal, and other stakeholders) 3. Assess compliance findings and risk , and provide direction on investigation, corrective… more
- Santander US (Miami, FL)
- …are up to date and accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control ... topics. 4. Stakeholder Engagement * Liaise with Front Office, Risk , Compliance , Audit, and Technology to help...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Santander US (Miami, FL)
- …and external audit and compliance schedules. Assist with conducting risk assessments on business and operational processes, procedures, and policies; ... audit and compliance schedules. Assist with conducting risk assessments on business and operational processes,...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Meta (Tallahassee, FL)
- …unusual and test/pilot settings 18. Experience identifying and mitigating environmental compliance risk , escalating to appropriate stakeholders 19. Experience ... direction to consultants and internal teams on environmental conditions and permitting, operational plans, compliance reports, and investigations 4. Prepare and… more
- American Express (Sunrise, FL)
- …financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + ... Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes … more
- Oracle (Tallahassee, FL)
- …Serve as an expert on the company's healthcare and life science compliance infrastructure, leading operational and cross-functional projects across the ... ethics and integrity across Oracle Health's global organization. + Serve as an operational leader within the Healthcare Compliance Organization setting the bar… more
- Anywhere Real Estate (Tampa, FL)
- …rights, consent management , privacy impact assessments (PIA), data inventory management , risk mitigation, and issue investigation. You'll work closely with ... personal information processing across the organization. + Lead the operational process for fulfilling data subject requests (eg access,...+ 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding… more
- Wells Fargo (Orlando, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... Management Consulting function. + Analyze **complex, multi-faceted business, operational , and technical challenges** , requiring in-depth evaluation of multiple… more