- Chewy (Plantation, FL)
- …a fast-paced, complex regulatory environment. + Extensive experience in regulatory governance, compliance risk management , and regulatory affairs leadership. ... compliance frameworks also support National Brands. Responsibilities include compliance governance, regulatory risk management , social responsibility… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …program and the company's broader risk management , security, and compliance efforts. + Lead the communication and training components of disseminating a ... candidate will have deep expertise in risk management , vendor management , compliance frameworks,...teams on TPRM processes during program rollout. + Transformation/Change Management & Continuous Improvement: + Lead the… more
- JPMorgan Chase (Tampa, FL)
- …skills** + A minimum of 8+ years of experience or equivalent expertise in risk management , assessment, control evaluations, or a related field, preferably within ... and recommendations clearly to senior stakeholders. + Proficient knowledge of risk management frameworks, regulations, and industry best practices. Ability… more
- Citigroup (Tampa, FL)
- …operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management (ICRM) and Global Wealth Deposits and ... drive actions to address the root cause(s) that persistently lead to operational risk loss(es) by challenging...preferred. **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Lumen (Tallahassee, FL)
- …to make risk -informed decisions. Reporting to the Senior Director Security and Risk Management , the Sr. Lead Security Engineer will be responsible ... risk professional to further develop and drive our risk management capabilities focused on enabling the...* Map and perform control testing to assure control compliance . * Conduct periodic risk assessments to… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …crime, data analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related field. + professional ... Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and...work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation procedures… more
- TECO Energy (Ybor City, FL)
- …protocols and security principles. Knowledge of SharePoint document management and workflow. Lead Compliance & Risk Analyst POSITION CONCEPT The Lead ... & Risk Analyst/Advisor, Progression PERFORMANCE COACH: Lead Compliance & Risk Assurance...Alerts. [25%] 2. Controls & Monitoring: Administers the IT Compliance Management Systems and Governance, Risk… more
- Citigroup (Tampa, FL)
- …(EDO) and is responsible for and providing data governance and oversight, data risk management , and controls leadership across the global USPB businesses. The ... **Data Risk and Control** ** Lead Analyst** (VP) will...At least 6+ years of business experience in data management , audit, control, compliance , or regulatory … more
- Harmony United Psychiatric Care (Clearwater, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment ... before courts and administrative bodies. + Provide legal advice on healthcare management , compliance with federal healthcare laws (eg, HIPAA, Medicare/Medicaid… more
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