- Guardian Life (Tallahassee, FL)
- …and Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk... Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the… more
- BMO Financial Group (Winter Park, FL)
- …conditions and the structuring of loans that align with client requirements and ensure compliance with the banks risk appetite and policies. + Supports portfolio ... + Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk ...Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office The… more
- JPMorgan Chase (Tampa, FL)
- …complex ideas and client issues with confidence + Adhere to and ensure client's compliance with risk policies/practices and educates clients on new legal / ... external clients + Applies sound judgment during the decision making process; evaluates risk factors + Ability to be flexible with working hours and utilize virtual… more
- Citigroup (Tampa, FL)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the ... with projects/programs that are long-term, line of business wide, and medium to high risk , scope and complexity with a broad impact. + Must be able to work… more
- Citigroup (Miami, FL)
- …and escalate to Senior Management and partners including, but not limited to, Compliance , Legal, AML, Regional Business Risk , Regional COO and Sales Management ... applicable **Qualifications:** + Relevant experience in Capital financial industry; compliance /supervisory/business risk experience preferred + FINRA Series 7,… more
- Sprinklr (FL)
- …processes** that reflect Sprinklr's culture and values while ensuring consistency and compliance . + Oversee high- risk and sensitive workplace issues, including ... advisor** to HR, Legal, and executives on ER matters, policy interpretation, and risk management. + Design and implement **enterprise-wide frameworks, policies, and… more
- GE Aerospace (Jacksonville, FL)
- …operations for large, multinational organizations.. + Deep understanding of tax risk , compliance frameworks, and global payroll operations. **Desired ... geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties and… more
- Citigroup (Tampa, FL)
- …with ability to deepen relationships and build partnerships across the business, Legal, Compliance , Control, in-business Risk and Independent Risk . + Good ... talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration for the… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …to optimize identity governance. Develop IAM dashboards and reports for access analytics, compliance tracking, and risk mitigation. SOX & SOC Compliance ... This role will focus on data analysis, role mining, SOX/SOC compliance controls mapping, Privileged Access Management (PAM), and partner access governance.… more
- Aerotek (Jacksonville, FL)
- …a fast-paced warehouse environment, focusing on operational efficiency, KPI performance, safety compliance , and risk mitigation. Salary: $65,000 - $80,000 per ... performance data and develop action plans for continuous improvement. + Ensure compliance with GDP (Good Distribution Practices) and other regulatory standards. +… more