- Mass Markets (FL)
- …Vet past performance records and manage inputs for proposals to ensure compliance and quality. CANDIDATE QUALIFICATIONS WANT AN EMPLOYER THAT VALUES YOUR ... + Must be authorized to work in the country where the job is based. Subject to the program and location of the position + Must be willing to submit up to a LEVEL II… more
- Citigroup (Tampa, FL)
- Within Risk Chief Administrative Office, the Enterprise Risk Management Training Program (ERMTP) team supports the continual advancement of Citi's risk culture by ... driving risk and control policy knowledge and technical skills training program . The Business Risk and Control Sr Officer I is a strategic professional within the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … effectiveness. + Responds to and assists with privacy-related inquiries. + Advises Senior Compliance Management on issues that involve possible rule violations ... and potential liability. + Reports compliance program status and activities to compliance and business management personnel + Prepares and delivers written… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes and procedures are integrated ... review of compliance reporting. + May report compliance program status and activities to ...with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may… more
- Coinbase (Tallahassee, FL)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- Coinbase (Tallahassee, FL)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Veterans Affairs, Veterans Health Administration (Jacksonville, FL)
- …operational policies and procedures for the treatment team, established by the affiliated PCMHI Program Manager . Assist the program PCMHI Program ... associated with chronic medical problems and in promoting medical compliance . The clinician functions as a full member of...services to other Primary Care clinic team members. PCMHI Senior Social Workers may be involved in program… more
- Carnival Cruise Line (Miami, FL)
- …and compliance with IIA Standards. + Assist in the Sarbanes-Oxley 404 compliance program . + Assist with internal forensic investigations as assigned. + ... services on the company's most significant strategic, financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit… more
- Surveying And Mapping, LLC (Tampa, FL)
- …Development: Customized career development plan for licensing and certifications, Project Manager Business Academy, CAD Training Program , Individual Development ... and managed throughout their lifecycles. Your Impact at SAM Senior Project Engineer may serve as or support Project... Project Engineer may serve as or support Project Manager and may serve as primary point of contact… more
- Carnival Cruise Line (Miami, FL)
- …internal forensic investigations as assigned and assisting with the Sarbanes-Oxley 404 compliance program . + Undertake relevant training, networking and studies ... services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Audit Consultant is responsible for… more
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