- American Express (Sunrise, FL)
- …remediation for timely closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that the appropriate risks are ... Financial Crimes Compliance , and Privacy Office. + Evaluating third-party compliance risk of vendors contracted to perform services on behalf of American… more
- American Express (Sunrise, FL)
- …and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change ... of US consumer regulations and trends for potential impact to Compliance risk assessments. + Assist in preparation for regulatory inquiries and examinations.… more
- American Express (Sunrise, FL)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk ...+ Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management… more
- American Express (Sunrise, FL)
- …an impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based...The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring of Citi's compliance … more
- Chewy (Plantation, FL)
- …effectively manage its complex insurance portfolio, oversee claims, maintain regulatory insurance compliance , and scale risk management processes in line with ... or a related field. + 2+ years of experience in risk management, insurance, compliance , or corporate operations. + Strong knowledge of insurance policies and… more
- Medtronic (Jacksonville, FL)
- …the organization. As a senior member of the team, you will provide expertise in risk management, compliance , and security strategy, while also playing a key role ... Medtronic experience + 7+ years of experience in cybersecurity GRC (Governance, Risk , & Compliance ), or external/internal audit, preferably within the medical… more
- Santander US (Coconut Grove, FL)
- …preservation of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of...other second line of defense functions such as Operational Risk , Model Risk , Compliance etc.… more
- Santander US (Miami, FL)
- …for key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst ... Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal… more
- Charles Schwab (Orlando, FL)
- … compliance policies and standards, ensuring alignment with Schwab's risk management framework and regulatory expectations. This role offers a unique ... adoption across the organization. + **Collaborate Across Functions:** Partner with compliance subject matter experts, corporate risk colleagues, and First… more