- American Express (Sunrise, FL)
- …In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training ... for process improvements + Support internal and external assessments (including regulatory examinations) of the Internal Audit function, including facilitating… more
- Anywhere Real Estate (Tampa, FL)
- …member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will spearhead the global data ... development, and operation of technology systems and products. The Director will ensure that data handling practices and information...Steering Committee + Foster a culture of data privacy, regulatory compliance , and audit preparedness… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. Technology Control & Compliance is seeking an experienced and strategic Director - First Line of ... principles. You will be a proactive leader, capable of translating complex regulatory requirements into actionable compliance strategies and fostering a culture… 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)
- …senior leaders, supporting a culture of compliance and accountability. + Support regulatory exam and audit readiness exercises. Participate in audits as a ... define the future of American Express. Technology Control & Compliance is seeking an experienced and strategic Director...in products, services, processes, and controls. + Coordinate with compliance , legal, risk, and audit teams to… more
- Molina Healthcare (Tampa, FL)
- …development of its products and services. **KNOWLEDGE/SKILLS/ABILITIES** + Establishes audit controls and measurements to ensure correct processes are established. ... assessments, monitoring program for Molina Healthcare departments. Provides post audit findings and recommendations to ensure contractual State and Federal… more
- American Express (Sunrise, FL)
- …and quality assurance. This role is responsible for advising business 1LOD Compliance Teams on regulatory obligations and ensuring that front-line activities ... external regulatory frameworks **The Key responsibilities are as follows:** The Director of Enterprise Compliance Advisory & Practices will interact with the… more
- ADP (Maitland, FL)
- **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You will serve a key role in supporting the Sales Compliance Program operations and ... Compliance & Ethics Program including working with Internal Audit on findings that impact the Sales area. +... programs and risk areas, including reviewing and analyzing regulatory and legal guidance and provisions and engaging with… more
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