- Jabil (St. Petersburg, FL)
- …applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure ... CIA are a plus. + At least 7 years of relevant experience in compliance , forensic accounting, investigations, and risk management. + Demonstrated experience with… more
- American Express (Sunrise, FL)
- …leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, ... appropriate compliance processes and controls are put in place to mitigate compliance risk . + Represent Compliance as a member of the relevant business… more
- Bentley Systems (FL)
- …completion of license audits in accordance with global standards + Reduction of non- compliance risk exposure in key markets + Team development and ... the audit process. + Risk Mitigation & IP Protection: + Identify high- risk markets and accounts; proactively address non- compliance risks. + Implement best… more
- Stryker (Fort Lauderdale, FL)
- …enhancements based on industry trends and best practices. + Support annual Compliance Risk Assessment initiatives. + Identify issues, engage appropriate ... This Senior Manager, Global Compliance Transparency acts as a subject matter expert...transparency submissions, and monitor for it for indicators of risk . This is a remote position within the US,… more
- Shuvel Digital (Pensacola, FL)
- …requirement: 2x a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + NCCO ... in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial institution,… more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …policies and procedures. + Works in conjunction with management to prepare the Compliance Risk Assessment. + Completes the annual conflict of interest and ... compliance program, and surfacing relevant information to aid in risk -based decision-making regarding compliance with respect to packaged products. This… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures and meet ... or work experience related to financial crime, data analysis, compliance + Proficient and strong understanding of risk... compliance + Proficient and strong understanding of risk management, data analytics, audit, or related field. +… more
- Navy Federal Credit Union (Pensacola, FL)
- … compliance program spans multiple processes (ie regulatory change management, compliance risk , complaints, etc.) with team members assigned to support ... CFPB, OCC, Federal Reserve, etc. + Experience in conducting monitoring and assessing risk associated with regulatory compliance issues + Experience with data… more
- Humana (Tallahassee, FL)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment, pharmacy knowledge a plus + Certified Coder (CPC,… more