- Citigroup (Tampa, FL)
- …law. The attorney will also work with Citi control functions such as Regulatory, Compliance , Risk , Finance and Tax on issues affecting the Trade business and ... will work on regional and global projects and initiatives, such as digitization. In addition, the attorney will be responsible for coordinating with Citi internal counsel outside the US on global issues and managing external counsel. The attorney will be… more
- HCA Healthcare (Loxahatchee, FL)
- …with reference to laws, regulations, guidelines, or industry practices to assess compliance , risk , or exposure while communicating key performance indicators for ... clinical education service line within their division. What experience and education is needed for this role: + Bachelor's Degree in Nursing Required + Master's Degree in NursingPreferred + 2+ year clinical education experience Required + 3+ years of… more
- Truist (Orlando, FL)
- …and interaction points include Line of Business, Credit Risk , Credit Risk Review, Clients, Technology, Compliance , etc. + Decision-Making and Autonomy: has ... Yes. This position runs ad hoc projects generally associated with regulatory, risk , and compliance issues. + Nature and Area of Impact, including Risk :… more
- Elevance Health (Tampa, FL)
- …Experience working in a complex IT/IS environment preferred. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit ... operational audits, internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines of business… more
- Deloitte (Miami, FL)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... and developing strong client relationships on various federal tax consulting/ compliance engagements. + Identifying client needs and leveraging Deloitte's range… more
- Robert Half Management Resources (Tampa, FL)
- …and maintain treasury policies, procedures, and internal controls to ensure regulatory compliance and minimize risk . + Collaborate with cross-functional teams ... is critical in supporting the organization's liquidity management, cash forecasting, debt compliance , and banking operations. The ideal candidate will have a strong… more
- JPMorgan Chase (Tampa, FL)
- …capabilities and skills** + Bachelor's Degree preferred + Experience as a Supervisory, Risk or Compliance professional preferred + Experience working in an ... procedure requirements. You will be responsible for managing complex, high risk escalations from end-to-end and outreach to executive level stakeholders. **Job… more
- AssistRx (Maitland, FL)
- …regulations. + Assists in Incident Management and CAPA process. + Assists Compliance Manager in conducting enterprise-wide Risk Assessment. + Receives, ... We are in search for a Compliance Specialist. Compliance works to ensure...Documents findings and organizes data for identification of potential risk areas. + Stays informed of applicable rule and… more
- TD Bank (Fort Lauderdale, FL)
- …(eg, SailPoint, CyberArk, Active Directory, Azure AD, etc.) and integration with governance, risk , and compliance (GRC) tools. + Familiarity with **SOX, GLBA, ... of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or...FFIEC** , and other applicable financial sector compliance requirements. This role will play a key part… more
- SHI (Tallahassee, FL)
- …commonly found in modern data centers + Practical experience with Governance, Risk , and Compliance (GRC) platforms, BC/DR planning tools, and emergency ... will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis Management (CM).… more