- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk , AML and across the firm. + May represent the ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to… more
- American Express (Sunrise, FL)
- …stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary + Review quality assurance ... etc. across the enterprise **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function)… more
- Devereux Advanced Behavioral Health (Viera, FL)
- … Management and Compliance program; this includes activities involving risk management , incident reporting, investigations, compliance data collection ... of children and Families?** **Then being a Quality and Risk Specialist at Devereux is for YOU! You belong...individual will work directly with all program staff and management to ensure the quality and safety is provided… more
- Teva Pharmaceuticals (Weston, FL)
- …are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company + Responsible ... DEA Compliance Analyst - Weston, FL (HYBRID) Date: Nov...conducts follow-up activities related to actual incidents. + Assists management during DEA inspections + Performs other related duties… more
- Coinbase (Tallahassee, FL)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Coinbase (Tallahassee, FL)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... If you love working with fast moving companies to grow and scale security compliance engines and create positive change across the business, we'd like to speak with… more
- Truist (Orlando, FL)
- …group (including business development and retention, talent management , portfolio pricing, risk management and compliance ) to ensure strategic sales ... review the following job description:** Responsible for the overall management of the Merchant Services sales team within the...activities may change from time to time. 1. Overall management and direction of Merchant Services Sales team for… more
- American Express (Sunrise, FL)
- …The Global Anti-Corruption (GAC) team is responsible for the day-to-day management of the Company's Anti-Corruption Program, providing support to leadership and ... writing, editing, and updating procedures; collecting and analyzing data for risk assessments; conducting entity analysis to determine state ownership; responding to… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...Coordinate closely with cross functional partners in Legal, Operations, Risk , Tax, Finance and Audit to ensure a best-in… more
- Teradata (Tallahassee, FL)
- …customer impact + Responsible for being a trusted partner to the Governance Risk and Compliance organization including representing Product Engineering in ... and support through partnership with Customer Service and Product Management . In this role you will help design, maintain,...standards such as ISO, and CMMI as well as compliance standards like PCI, HIPPA, IRAP, HITRUST, FedRAMP, etc.… more