- American Express (Sunrise, FL)
- …assurance reviews related to Internal Audit + Experience in auditing: Enterprise Risk Management , AML, Regulatory Compliance , Finance, Capital Planning, ... professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics,… more
- Fujifilm (Tallahassee, FL)
- …and senior management . + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing ... controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of … more
- Cardinal Health (Tallahassee, FL)
- …+ Proven experience with risk assessment methodologies and frameworks, including risk assessment and management , and compliance reporting and ... We are seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role, you will report to the Data Office… 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 ... ad-hoc) for the TAO and GTB business. + Contribute to the development of Compliance related Management Information (MI) for the TAO Oversight Committee and… more
- Guardian Life (Tallahassee, FL)
- …and Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk...communicate preliminary findings to your manager and branch office management verbally and then in writing. + Assist, as… more
- Oracle (Tallahassee, FL)
- …negotiation/influence skills, analytical skills, and leadership skills . Demonstrated proficiency in risk management and change management processes, with ... commitment to continuous monitoring-the proactive, real-time evaluation of security, compliance , access management , and operational processes throughout OCI's… more
- EMCOR Group (Jacksonville, FL)
- …and management in critical environments and operational spaces + Develop risk management and communication plans for critical environments + Develop ... systems. **Job Summary** Are you an experienced Data Center Compliance Manager looking to advance your career to the...+ Work closely with safety department to ensure that risk management program is implemented and adhered… more
- Cardinal Health (Tallahassee, FL)
- **What Ethics & Compliance contributes to Cardinal Health** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager… more
- MUFG (Tampa, FL)
- …observations that effectively convey significance and impact on risk and/or risk management practices. + Maintain compliance with audit methodology, ... designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not limited to,… more
- TECO Energy (Tampa, FL)
- …control expectations. Plays an essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive ... efficiencies. **PRIMARY DUTIES AND RESPONSIBILITIES** + Support the annual SOX compliance program, including planning, risk assessment, scoping, testing, and… more