- 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
- 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
- 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
- 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
- Danaher Corporation (New Port Richey, FL)
- …leaders to ensure robust internal controls (particularly concerning EAR and ITAR compliance ) are integrated into operational processes and procedures. + Analyze ... The company provides products & solutions to meet the critical fluid management needs and help advance health, safety, and environmentally responsible technologies… more
- Coinbase (Tallahassee, FL)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …corporate objectives and quality principles. + Establish governance frameworks for training compliance and operational excellence, including policies and SOPs. + ... The Director, Quality & Compliance Training, is a senior leader within the...to senior leadership on learning trends, capability-building strategies, and risk mitigation. **Program Development & Delivery** + Design and… more