- Oracle (Tallahassee, FL)
- …and replication topology experience. + Resource Provisioning using Terraform/API/Postman + AI Risk Management + Compliance validation experience in one ... Detection and Prevention Systems + Data Loss Prevention + Risk and Compliance + Penetration Testing +...of current regulatory environment and related implications to identity management and security/audit compliance . + Comfort with… 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 developing strong client relationships on various federal tax consulting/ compliance engagements. + Identifying client needs and leveraging Deloitte's range… more
- BMO Financial Group (Tampa, FL)
- …Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk Assessment + Banking Operations + Microsoft Office ... structuring of loans that align with client requirements and ensure compliance with the banks risk appetite and policies. + Supports portfolio monitoring and … more
- Humana (Tallahassee, FL)
- …community and help us put health first** The Lead Actuary, Risk and Compliance is responsible for the overall management and oversight of actuaries and/or ... and implementation and execution of review standards and controls to minimize compliance risk associated with the bid filing + Participate in CMS audits and… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... as necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to...related activities, as necessary + Maintains a culture of risk management and control, supported by effective… more
- Prime Therapeutics (Tallahassee, FL)
- …compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and ongoing ... future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) -...Oversight activities in effort to prevent, detect, and correct compliance concerns. + Lead project management efforts… more
- MUFG (Tampa, FL)
- … analysis and risk mitigation recommendations including control environment performance and risk management plans in place for critical issues + Support the ... action plans on an ongoing basis + Communicate material risk exposures and instances of non‐ compliance for...documentation, risk and control assessments, and designing/executing risk reporting, preferred + Risk management… more
- Confluent (Tallahassee, FL)
- …**About the Role:** We are seeking a highly experienced and technically proficient **Staff Risk & Compliance Program Manager (Insider Threat)** to join our Trust ... platform, to identify, score, and alert on anomalous or high- risk user behavior. **Policy and Compliance :** Partner...+ **Experience:** 8+ years of experience in security program management , with at least 5 years dedicated to Insider… more
- SCI Shared Resources, LLC (Plantation, FL)
- …and online products + Ensure programs are executed in strict conformance with legal, compliance and risk management guidelines + Develop and implement ... a plus. + Proficiency in Excel; familiarity with content management systems (CMS), HTML, third party ad serving and...systems (CMS), HTML, third party ad serving and bid management software + Excellent communication skills both verbal and… more
- Santander US (Miami, FL)
- I-Banking Business Controls & Risk Management , Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues… more