- American Express (Sunrise, FL)
- … Compliance (GRC) teams. **How will you make an impact in this role?** This ** Director of Regulatory & Audit Exam Management** will be responsible for ... help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support...6 years in a financial risk management function (eg, audit , compliance , operations, credit). + Understanding of… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance ...regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** Under general direction, the Director of Regulatory Reporting and Analysis will be responsible for capital and liquidity risk management, as well ... as regulatory reporting for a national trust bank and a...strong focus on forecasting, stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance,… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …risk management, internal controls, and governance processes. *GENERAL RESPONSIBILITIES:*Ensures compliance with company policies, procedures and regulatory ... a variety of moderate to complex financial, operational and compliance audits. Design risk-based audit programs that... plans. Manage special projects as instructed by the Director of Internal Audit . These projects may… more
- American Express (Sunrise, FL)
- …digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... of American Express. **How will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will play a critical leadership… more
- American Express (Sunrise, FL)
- …make an impact in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and ... compliance risk assessments and control self-assessments + Support regulatory exam readiness, issue remediation, and corrective action planning + Coordinate… more
- CVS Health (Tallahassee, FL)
- …we do it all with heart, each and every day. **A Brief Overview** The Lead Director , Provider Data Compliance is responsible for overseeing the compliance of ... and contractual obligations. The position leads cross-functional initiatives to support audit readiness and collaborates with Compliance , Legal, Medicaid Health… more
- Molina Healthcare (Jacksonville, FL)
- … rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, ... and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director ...Support health plans and MHI Business Owners with external regulatory audit requests by coordinating the … more
- MyFlorida (Tallahassee, FL)
- …(verbally and in writing.) Skill in auditing, reviewing, or analyzing data for compliance with regulatory requirements. Ability to interpret and apply policies, ... DIRECTOR OF AUDITING - 22011172 Date: Aug 1,...the organization is to plan, conduct, and supervise operational, compliance and information technology audits of the Florida State… more
- NBC Universal (Orlando, FL)
- …for policy breaches. + Partner with Legal, Internal Audit , and Compliance to maintain alignment with regulatory requirements, tax implications, and risk ... + Policy and Compliance : Strong understanding of global T&E policies, audit protocols, and regulatory requirements. + Operational Excellence: Skilled in… more