- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Responsibilities** * Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and build custom dashboards, builds ... the firm to automate and streamline functions to improve operational efficiencies. * Performs periodic reporting on compliance...(8) years of experience in the financial services industry, compliance , or risk management. ~or~ * Any… more
- Xylem (Miami, FL)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... make water work every day. As a leading water technology company with 23,000 employees operating in over 150...play a key role in supporting the strategic and operational effectiveness of the trade compliance team.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the securities and/or banking industry to support Information Compliance Risk Management's (ICRM) people, processes, technology initiatives, and routine ... and business objectives. + Serves as a key liaison between business units, technology teams, legal, and compliance stakeholders to ensure effective coordination… more
- Humana (Tallahassee, FL)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... providers align their operational practices with legal requirements while fostering collaborative relationships...to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment,… more
- CH Robinson (Tampa, FL)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …is preferred. + Familiarity with Risk Management, Supervision and Compliance within financial services. + Information technology support and technical ... with appreciable latitude for unreviewed actions or decisions. + Reviews operational procedures and methods; maps current reports and business processes; defines… more
- Anywhere Real Estate (Miami, FL)
- …policies. This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement, ... position is responsible for the overall successful delivery of the administration and compliance of the terms of the franchising agreements and related documents for… more
- American Express (Sunrise, FL)
- …financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven ... Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes … more
- NextEra Energy (Palm Beach Gardens, FL)
- **Engineering and Construction IT Technology Manager** **Date:** Jul 30, 2025 **Location(s):** Palm Beach Gardens, FL, US, 33410 **Company:** NextEra Energy ... able to act as a liaison back to IT services as well as provide technology solutioning to improve the effectiveness of the business execution and handoffs to other… more
- Citigroup (Tampa, FL)
- …in response to a changing landscape. The business recognizes that investment in technology is critical to fulfilling evolving client needs. To that extent, a 5-year ... Ingestion and Regulatory Lead within the Information management Group under Services Technology . The SST Data Ingestion and Regulatory Lead is responsible for the… more