- American Express (Sunrise, FL)
- …in business, finance, law, or a related discipline. + 3 years of experience in compliance , risk management , or control-related roles in financial services. + ... E, Reg Z, Fair Lending, Privacy). + Experience supporting compliance or operational risk within...certification (eg, CRCM, CAMS, CCEP). + Familiarity with issue management , risk assessments, and control testing processes.… more
- LEGOLAND (Winter Haven, FL)
- …policies or other requirements. + Develop and maintain specific ride and facilities management plans/programs for significant risk topics to ensure, as far as ... field or similar is preferred. **Preferred Qualifications:** + 3-5 years of compliance , safety or amusement rides maintenance management experience is preferred.… more
- American Express (Sunrise, FL)
- …to mitigate risk proactively. + Provide guidance on integration of Financial Crimes risk types into Risk Management policies and programs + Share ... American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance … more
- Allied Universal (Jupiter, FL)
- …supports and oversees ethics investigations and oversees the development, enhancement and management of the company's Operational Compliance Program. ... providing support and guidance in the areas of ethical compliance and operational compliance , including,...**QUALIFICATIONS (MUST HAVE):** + Bachelor's degree in finance, business, risk management , law, or other relevant field… more
- Deloitte (Tampa, FL)
- …and functional operations. Strong understanding of governance, risk , and compliance related to information, records, and contracts management . + Demonstrated ... resulting in improved records and contracts related outcomes and further risk mitigation, while maintaining and promoting operational excellence, system… more
- Acosta Group (Jacksonville, FL)
- …with a comprehensive risk management approach. Facilitate change management efforts related to compliance programs, ensuring alignment with the audience, ... manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and… more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... ad-hoc) for the TAO and GTB business. + Contribute to the development of Compliance related Management Information (MI) for the TAO Oversight Committee and… more
- Fujifilm (Tallahassee, FL)
- …stakeholders. + Promote continuous improvement initiatives that enhance procurement transparency, risk management , and operational efficiency. **Required ... and communicate procurement policies, procedures, and best practices to ensure compliance and operational efficiency. + Utilize procurement analytics tools,… more
- 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
- American Express (Sunrise, FL)
- …enterprise-wide financial crimes compliance function through its surveillance, governance, risk management , standards and training programs. The GFCC Program ... do" attitude under pressure **Qualifications** + 3 years of proven experience in a compliance , risk management , audit, legal, project/program management ,… more