- Bank of America (Jacksonville, FL)
- …for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and ... Key responsibilities include working directly or through the emerging risk, compliance officers for the Front Line Units (FLUs) and Control Functions… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance ... of the governance framework. + Develop and implement adequate internal controls to ensure compliance with AML...necessary. + Implement corrective actions to promptly address any audit or regulatory findings. + Report progress on corrective… more
- Oracle (Tallahassee, FL)
- …industry, especially enterprise-scale deployed applications. + Familiarity with privacy, audit , and compliance frameworks (GDPR, CCPA, ISO 27001/NIST/PCI, ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more
- SolomonEdwards (Tallahassee, FL)
- …ETL processes, and alert workflows. * Collaborate with business analysts, compliance officers, data engineers, and model validation teams to translate regulatory ... with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance frameworks. **Testing,… more
- TD Bank (Fort Lauderdale, FL)
- …+ Leads Risk Management activities for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & ... + 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related industry + Proven experience in… more
- Merck (Tallahassee, FL)
- **Job Description** **Job Description: Senior Specialist , Program Manager - Richard T. Clark (RTC) Fellowship** **About the RTC Fellowship** The Richard T. Clark ... across the company. **Role Overview** As RTC Fellowship Sr. Specialist , you will apply your experience in public health,...of Fellows as future leaders, and fostering collaboration across internal and external stakeholders. You will be a thought… more
- First Horizon Bank (Orlando, FL)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Hatch (Tampa, FL)
- …System (EDMS) consistently across all engineering disciplines. * Coordinate quality audit verifications to ensure compliance with all relevant engineering ... and appropriate technical personnel development programs are conducted. * Involve specialist technical expertise from within Hatch or externally as necessary. *… more
- Truist (Jupiter, FL)
- …* Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Acosta Group (Pensacola, FL)
- …efficient and quality event execution in a designated location. They are to audit , train and coach Event Specialists on proper team compliance measurements ... all events being conducted in the store. Assist Event Specialist with event kits, materials and tools as needed....a company provided computer and mobile device applications and internal systems. Proficient skills with MS Office Suite programs.… more