- SolomonEdwards (Tallahassee, FL)
- …and back- testing using historical transaction data. * Partner with Compliance and Operations to validate alert quality and investigative workflows. * Drive ... attention to detail. * Excellent communication skills; ability to collaborate effectively across Compliance , Risk , and Technology teams. * Proven ability to lead… more
- MUFG (Tampa, FL)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. It reports to a Director. This role ... process of assigned BSA/AML projects and audits (eg, planning, fieldwork testing , reporting, issues validation, etc.) and independently owning audit administration… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …design reviews over assigned audit areas + Shadow associates performing operational effectiveness testing tovalidatecontrols + Identify, assess, and document ... Audit (IA) is to enhance and protect organizational value by providing risk -based and objective assurance, advice, and insight. The purpose of Raymond James'… more
- Humana (Tallahassee, FL)
- …Engage compliance and privacy stakeholders early to mitigate regulatory risk + Collaborate with sales and business development on pre-sales technical ... together solution architects, product owners, engineering teams, operations and compliance stakeholders to ensure seamless, secure, and scalable integrations. This… more
- Convey Health Solutions (Fort Lauderdale, FL)
- …and the adoption of best practices to drive technical excellence and operational efficiency. + Security and Compliance : Ensure proactive transparency and ... improvement, and implementing corrective actions to enhance data quality and operational efficiency. + Team Leadership and Development: Evaluate, mentor and empower… more
- MUFG (Tampa, FL)
- …policies and controls are consistently followed. Promote a high degree of awareness of risk , risk control measures, and compliance policies and procedures ... applications, technical support, and Incident tickets as they occur. Integrate risk management philosophies and procedures into Operations through the on-going… more
- MUFG (Tampa, FL)
- …in responding to customer service issues and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting ... policies, and controls are consistently followed. Promote a high degree of awareness of risk , risk control measures, and compliance policies and procedures… more
- L3Harris (Melbourne, FL)
- …assess risk management aspects + Familiarization with automated trade compliance programs + Experience with Consent Agreement + Previous assignment in military ... Trade Counsel is an attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those as administered by the… more
- Coinbase (Tallahassee, FL)
- …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie.… more
- CHS (Clearwater, FL)
- …business expansions or new operational territories. - Support cross-functional compliance , audit, and risk management projects. - Perform additional legal, ... The Senior Paralegal supports litigation, contracting, corporate governance, regulatory compliance , and cross-functional risk management efforts. This...regulatory, and operational tasks as… more
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