- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and economic sanctions compliance. This role ensures that both preventive (QA) and detective (QC) mechanisms are in place to uphold the integrity, accuracy, and ... Certified AML Specialist (CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified Sanctions Specialist preferred + Regulatory industry license… more
- Community Health Systems (Crestview, FL)
- …Health Institute (ASHI) required + IAHSS - Certification As A Security Officer preferred or + Facility Security Officer Certification preferred **State Specific ... Class "D" Security Officer license required. Class "G" Statewide Firearm license preferred for armed positions. Successful completion of assigned SAMA course within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …primarily Technology and Business teams, to design, operationalize and monitor detective and preventive data quality controls. + Correspond and execute deliverables ... (equivalent combination of education, experience and/or training approved by Human Resources) preferred , with a minimum of 3-5 years of Data Governance experience. +… more
- American Express (Sunrise, FL)
- …Sales Enablement processes + Evaluate process-level risks and build preventative and detective controls that mitigate risk in critical business activities + Serve as ... people leadership experience and leading team members across multiple markets ** Preferred Qualifications:** + Advanced degrees or certifications are advantageous +… more