- Robert Half (Orlando, FL)
- …CIS, ITIL, etc. + Sarbanes-Oxley Act provisions and methodologies for achieving compliance , in particular the technology implications and requirements. + ... JOB REQUISITION Orlando Technology Audit & Advisory Senior Consultant LOCATION ORLANDO...Where We Need You: Protiviti is looking for a Technology Audit & Advisory Senior Consultant to join our… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Compliance associates. + May interact with business unit management, Compliance Managers and associates, Technology Strategy and Alignment department, ... experience, specialized training and/or certification in securities or banking industry compliance to assist in administering and managing an assigned compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …standards. + **Cross-Functional Collaboration** + Partner with internal teams across technology , operations, compliance , and enterprise architecture to ensure a ... + **Advisor Onboarding & Enablement** + Serve as the primary technology liaison for transitioning Financial Advisors, delivering tailored, hands-on support… more
- First Horizon Bank (Miami, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology , + evaluate control design adequacy ... related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Operations) Excellent oral and written communication skills Ability… more
- MUFG (Tampa, FL)
- …methodology + Monitor and maintain project financials and forecast + Experience leading compliance technology projects related to Sanctions, AML/KYC and Fraud + ... of our recruitment team will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting… more
- Deloitte (Miami, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and technology enablement. The Global Trade Advisory practice is ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …model governance and regulatory expectations. + Deep understanding of regulatory technology requirements, including compliance with BSA/AML, FinCEN, OFAC, and ... FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology , is a senior leader within the Technology organization, responsible for… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-in-class. As a Technology Operational Risk Vice President within the Compliance , Conduct and Operational ... Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Overview:** As a part of Compliance Technology , the SAS AML Technical Developer will support multiple business ... review designs, conduct testing and demonstrate products. + Proactive communication of compliance application changes to Operations & Technology and business… more
- TECO Energy (Ruskin, FL)
- …network architecture, system configuration, and external connection layout to ensure compliance of operational technology systems with cybersecurity program. ... technology systems and coordinate necessary actions to maintain compliance with applicable internal and regulatory standards. Develop management responses to… more