- Scotiabank (Tampa, FL)
- …business initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. ... the annual training needs assessment process, as well as delivery of live Compliance training (new hire, annual and ad-hoc) for the TAO and GTB business. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …changes, as required. + Supports CMA Compliance management in preparing the CMA Compliance Risk Assessment . + Collaborates with CMA Business Unit ... **Essential Duties and Responsibilities** + Manages Capital Markets & Advisory ("CMA") Compliance 's core compliance program to ensure compliance processes… more
- University of Miami (Miami, FL)
- …contributes to the success of the compliance program(s) by strategizing compliance risk assessment and summarizing and documenting compliance ... this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The department of Medical Compliance has an exciting opportunity for a full-time … more
- NextEra Energy (Juno Beach, FL)
- …subcontractors, consultants, and internal teams to ensure understanding and implementation of compliance requirements. * ** Risk Assessment ** : Identify and ... **Inflation Reduction Act Compliance Manager** **Date:** Nov 13, 2025 **Location(s):** Juno...Unit is looking for an Inflation Reduction Act (IRA) Compliance Manager to join their team in Juno Beach,… more
- Truist (Orlando, FL)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self- Assessment (C-RCSA), Risk and ... Assessment (RCSA), key risk indicators, policies, risk committees and other elements of the Enterprise ...BU and ensure appropriate remediation. 13. In conjunction with Compliance Risk Management and Legal, monitor BU… more
- Fujifilm (Tallahassee, FL)
- …management. + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical ... controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of … more
- Prime Therapeutics (Tallahassee, FL)
- …outcomes. Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- TECO Energy (Tampa, FL)
- …operational efficiencies. **PRIMARY DUTIES AND RESPONSIBILITIES** + Support the annual SOX compliance program, including planning, risk assessment , scoping, ... **Title:** SOX Compliance Analyst Sr **Company:** Tampa Electric Company **State...Plays an essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation,… more
- Carnival Cruise Line (Miami, FL)
- …Health and Safety Protocols, ADA Compliance , Additional Guest Assistance, Digital Compliance , Risk Assessment Requirements, General Indoor and Outdoor ... Associate collaborates with various departments to develop new events, maintain compliance with safety and brand standards, and ensure financial accountability. This… more
- MUFG (Tampa, FL)
- …to support control testing in accordance with internal requirements + Liaise with risk assessment teams and other stakeholders to ensure control testing is ... test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to...aligned with broader risk assessment activities + Develop and distribute… more