- American Express (Sunrise, FL)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services… more
- AdventHealth (Orlando, FL)
- …you'll contribute:** The **Director of Compliance ** reports to the Regional Compliance Officer for the for AdventHealth Orlando. The AdventHealth Orlando ... Compliance Program, identify and assess areas of compliance risk , and respond to compliance...reports of potential non- compliance . The Director of Compliance works closely with senior leadership, providing… more
- Citigroup (Tampa, FL)
- …regulatory, audit, and compliance matters and liaise with the Citi Country Officer as required + Ensure profitability of client accounts and assist the product ... cost out new pieces of business + Monitor service level standards and provide senior management with compliance reporting as well as maintain an environment… more
- JPMorgan Chase (Tampa, FL)
- …experience in financial services. + Experience in controls, audit, quality assurance, risk management, or compliance . + Strong business acumen with knowledge ... collaborative and dynamic team environment. Leverage your expertise in risk management to make a significant impact and advance...with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you… more
- Citigroup (Boca Raton, FL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and… more
- ManTech (Doral, FL)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior Security Controls Assessor** to join our team in **Doral, FL** . **Responsibilities include but ... the effectiveness of security controls within Information Systems (IS), ensuring compliance and identifying vulnerabilities. + Rates the severity of weaknesses and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …process improvements for risk management processes and procedures. + Report on compliance requirements and risks to senior leadership to support risk ... to support the firm's overall efforts to manage information compliance risk . This role is responsible for...and efficient operation of the Books and Records Governance Compliance Department. + Partner with other senior … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities ... confidentiality consent, authorization forms, privacy notices, etc. + Reports at least annually to Senior Leadership and the Audit / Risk Committee of the Board… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO… more
- Amentum (Kennedy Space Center, FL)
- …to the customer's satisfaction. + Support construction activities to validate compliance with engineering drawings and contract documents. + Provide mentorship and ... for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain...mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for… more