- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to… more
- Bank of America (Jacksonville, FL)
- …& Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + Demonstrates Sound Decision ... GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions… more
- Acosta Group (Jacksonville, FL)
- …brokers, and insurers to ensure effective claims management, litigation, risk financing, and compliance . **RESPONSIBILITIES** **Essential Functions of ... Legal, Finance, and Real Estate to ensure alignment on risk mitigation strategies, claims handling, and compliance ...on risk mitigation strategies, claims handling, and compliance with internal policies and external regulations **Data &… more
- Deloitte (Boca Raton, FL)
- …responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations and ... system design, applications, and functional operations. Strong understanding of governance, risk , and compliance related to information, records, and contracts… more
- CVS Health (Tallahassee, FL)
- … Management (ETPRM) team as a Senior Analyst, where you'll help drive risk awareness and compliance across the organization. You'll collaborate with business ... strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with...to enhance risk management processes and ensure compliance with ETPRM requirements. + Advocate for ETPRM by… more
- Citigroup (Tampa, FL)
- …* Work closely with Cash Management Operations teams, as well as Operational Risk Management (ORM), Compliance , Internal Audit, Legal, Operations and other cross ... make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is...working with business/functional leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy… more
- Teva Pharmaceuticals (Weston, FL)
- … Compliance managers in supporting all DEA-registered sites in matters of compliance by providing continual risk -assessment and risk -management strategies ... DEA Compliance Auditor Date: Aug 14, 2025 Location: Weston,...brought to management's attention. + Identifies training needs for risk management and contributes to awareness across the company.… more
- Santander US (Miami, FL)
- …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on… more
- Amentum (Tallahassee, FL)
- …Director acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual risk ... risk and insurance. + Collaborate with finance, legal, compliance , operations, and other business units on risk... compliance , operations, and other business units on risk -related initiatives. + Serve as a deputy to the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …looking to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, ... to financial or non-financial risk fields, model risk , financial data analysis, or compliance is a plus. + Interest in professional development, including… more