- USAA (Tampa, FL)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... quality management . **We offer a flexible work environment that requires...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute… more
- Truist (Orange City, FL)
- …and takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and ... procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by engaging clients with smiling, courteous conversation… more
- Citigroup (Tampa, FL)
- …and infrastructure, integrate to accomplish business goals * Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Jabil (St. Petersburg, FL)
- …relevant experience in compliance , forensic accounting, investigations, and risk management . + Demonstrated experience with anti-bribery, procurement fraud, ... techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations...campaigns that build a culture of integrity. + Advise senior leadership on key findings, risk trends,… more
- EverBank (Jacksonville, FL)
- …assessment area. The position involves tactical cross-collaborative leadership, risk management , and active collaboration with midlevel and senior ... The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community Reinvestment and...and related fair lending requirements. + Works to ensure compliance and reduce risk related to CRA,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Develops and maintains product policies and procedures. + Works in conjunction with management to prepare the Compliance Risk Assessment. + Completes the ... program, and surfacing relevant information to aid in risk -based decision-making regarding compliance with respect to...reports on compliance and operational issues to senior management . + Identifies and recommends solutions… more
- Carnival Cruise Line (Miami, FL)
- …across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with ... The Maritime Cyber Safety Senior Compliance Analyst will support the...Industry Operations and OT Systems. + In-depth knowledge of risk management principles. + Detailed understanding of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of enterprise policies. + Review and approval of enterprise policies at the Enterprise Risk Management Committee and when required the RJF Board of Directors or ... + Partners with business units to recommend policy and process changes to Senior Management . + Identifies, recommends, and works with other areas of… more
- CH Robinson (Tampa, FL)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may involve rule violations ... + May report compliance program status and activities to Compliance management . + Performs, contributes and manages periodic testing of the business unit… more