- USAA (Tampa, FL)
- …of what truly makes us special and impactful. **The Opportunity** We are seeking a Director of Risk and Compliance Management - SSDLC to provide second-line ... federal regulatory requirements and associated business impacts. + Provides operational and compliance risk oversight for USAA, its affiliates, and USAA… more
- University of Miami (Miami, FL)
- …risk of injuries and adverse events to staff and/or patients. Additionally, Director Risk Management, is responsible for the facilitation of Patient ... involving Quality of Care issues. The goal of the Director Risk Management of UHT is to...monitoring. + Provides and directs basic and complex preventive risk management assessment (s) of processes, procedures, and… more
- Santander US (Coconut Grove, FL)
- Director , Cyber and Digital Risk Management...and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues ... to Talk to You!** **The Difference You Make:** The Director , Cyber and Digital Risk Management monitors...risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with business units, compliance , legal, and operations to ensure risk assessment findings are integrated into business processes and controls. ... responsibilities as assigned. **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Risk assessment frameworks and methodologies (eg, COSO ERM, ISO… more
- Ankura (FL)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- American Express (Sunrise, FL)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment , Regulatory Change Management, and contribute ... will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will...US consumer regulations and trends for potential impact to Compliance risk assessments. + Assist in preparation… more
- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for ... committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer -...assessment process, as well as delivery of live Compliance training (new hire, annual and ad-hoc) for the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and other key audiences. Training topics may be generated by the annual Compliance Risk Assessment , regulatory change management, identified compliance ... team leads on the execution of the training needs assessment and ensure the outcomes are fully integrated into...long-term goals and initiatives to achieve strategic vision for Compliance , Risk Management, Anti-Money Laundering & Financial… more
- Humana (Tallahassee, FL)
- …least 5 years of leadership experience + Strong knowledge of auditing standards, risk assessment , and internal control frameworks. + Experience working within ... Audit reports to the Vice President, Internal Audit. The Director Internal Audit will develop and lead risk...are up-to-date and coverage is monitored regularly to ensure compliance with policies + Collaborate with other risk… more
- Datavant (Tallahassee, FL)
- …prioritize business areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and ... healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer, the Director of...and Legal & Insurance business lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk … more