- Scotiabank (Tampa, FL)
- …the TAO or GTB business . + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business . + Provide Compliance support ... Director , US Bank Regulatory Compliance, Global Transaction Banking...regulatory notifications/filings are made to account for changes in senior management or business activities associated with… more
- Bentley Systems (FL)
- **U.S. License Audit Director ** **Department:** License Compliance / Legal **Reports to:** VP, License Compliance **Position Summary** The US License Audit ... Director will lead the software license compliance and audit...license compliance and audit programs across the Americas. This senior leadership role is responsible for designing and executing… more
- Checkmarx (Tallahassee, FL)
- …precision engine for scalable growth-empowering better decisions, efficient execution, and measurable business impact. As a senior member of the marketing ... At Checkmarx, we believe it's not just about _finding_ risk , but _remediating_ it across the entire application footprint...related field, with at least 3-5 years in a senior leadership or director -level role. Proven track… more
- USAA (Tampa, FL)
- … plans to deliver business capabilities and define execution approach to achieve business goal while reducing risk and delivering early business value. + ... and Compliance Quality Assurance experience only for this role.** As a dedicated ** Director , Quality Assurance** , you will lead a team responsible for developing,… more
- CACI International (Orlando, FL)
- …who will provide executive leadership of the $700m+ Spectrum Superiority (S2) line of business (LOB), reporting to the Senior Vice President of the Spectrum ... Executive Director , Quality Job Category: Engineering and Technical Support...and manufacturing organization. As a member of the LOB senior leadership team, you will contribute to the development… more
- Santander US (Miami, FL)
- Director , AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Director , AML Change Advisory Governance will report to the BSA/AML and OFAC Chief of… more
- Sunrise Senior Living (Coral Gables, FL)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...review the activity calendar and newsletter with the Executive Director (ED) prior to submitting for printing. + Coordinate… more
- Santander US (Miami, FL)
- …partners as part of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance, Legal, Risk , Technology, and CLM teams to ensure a ... Head of FX, Derivatives & ETD's/Clearing, Executive Director - Miami Country: United States of America...for the products in scope and 2) Support the Business Lines and Clients through the trade lifecycle processes… more
- American Express (Sunrise, FL)
- …a suite of payment and lending products, solutions for travel and everyday business spending, global currency solutions, and business financing. GCS is dedicated ... operational processes, servicing readiness, customer experience monitoring, controls, and risk governance. We are focused on delivering great product experiences… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …forecasting, stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance, and IT to ensure compliance, ... **Job Summary** Under general direction, the Director of Regulatory Reporting and Analysis will be...and Analysis will be responsible for capital and liquidity risk management, as well as regulatory reporting for a… more