- Medtronic (Jacksonville, FL)
- …organization. As a senior member of the team, you will provide expertise in risk management , compliance , and security strategy, while also playing a key ... clearly to executive-level audiences, translating technical details into actionable insights for senior leadership. RISK MANAGEMENT EXPERIENCE + Minimum 5… more
- Santander US (Miami, FL)
- …escalation. + Prepare and review enterprise risk MIS and reporting for BCOs, senior management and governance forums, with a focus on material risk ... I-Banking Business Controls & Risk Management , Associate Country: United States...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues… more
- Cardinal Health (Tallahassee, FL)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed ... experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process… more
- The Hertz Corporation (Estero, FL)
- …required, preferably in a global Fortune 500 corporation. + Applied knowledge of risk management methodologies preferred. + Some experience with a wide range ... lines of business and functional areas for all matters related to cyber security and compliance . The Cyber Risk Partner is inserted into the business to attend… more
- Navy Federal Credit Union (Pensacola, FL)
- …the enterprise compliance program spans multiple processes (ie regulatory change management , compliance risk , complaints, etc.) with team members ... or more processes based on knowledge and experience. The Senior Compliance Officer is a professional with...regulations and other third-party activities to make recommendations to senior management on complex positions and courses… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + ... analysis, compliance + Proficient and strong understanding of risk management , data analytics, audit, or related field. + professional development, including… more
- American Express (Sunrise, FL)
- …the leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within ... to critical issues in a timely manner + Strong compliance and risk management experience,...written communication skills, including presentation and storytelling abilities to Senior Leaders across the enterprise + Demonstrated ability to… 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
- 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 ... regulatory notifications/filings are made to account for changes in senior management or business activities associated with...and GTB business. + Contribute to the development of Compliance related Management Information (MI) for the… more
- Bentley Systems (FL)
- …completion of license audits in accordance with global standards + Reduction of non- compliance risk exposure in key markets + Team development and ... compliance and audit programs across the Americas. This senior leadership role is responsible for designing and executing... Risk Mitigation & IP Protection: + Identify high- risk markets and accounts; proactively address non- compliance … more