- American Express (Sunrise, FL)
- …and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change ... 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
- American Express (Sunrise, FL)
- …in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and mitigation ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory… more
- USAA (Tampa, FL)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... Assurance experience only for this role.** As a dedicated ** Director , Quality Assurance** , you will lead a team...procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute… more
- Omnicell (St. Petersburg, FL)
- Director , Assistant General Counsel - Privacy & Data Governance We are seeking a dynamic and experienced attorney to join our legal leadership team as an ... privacy program compliance activities; (ii) advising on AI and data governance and regulations; (iii) advocacy of privacy by design principles in product… more
- NASCO (Tallahassee, FL)
- …hybrid data design and implementation, analytics strategy, platforms and patterns, AI/ML governance , and US healthcare payer regulatory compliance (eg, HIPAA, ... to deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- Santander US (Miami, FL)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... and action various risks throughout the assigned business lines following established risk program requirements. Lead governance routines to report and escalate… more
- Scotiabank (Tampa, FL)
- …+ Manage system development and maintenance in alignment with strategy, regulation, governance and compliance , risk management, audit, policies, and ... Director , International Business Liquidity Portfolio **Requisition ID:** 233839...are protected at all times by strictly adhering to risk management and compliance programs, internal and… more
- American Express (Sunrise, FL)
- …Management, Communications or related field + 5 years of experience in operational risk management, process governance , consulting, or related fields + Ability ... a culture of doing it the right way. The Director - Sales Processes and Controls will focus on...several cross-functional partners including US SME Commercial Effectiveness & Governance , Control Management, US SME Sales Enablement Performance &… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + 15+ years of experience + In-depth understanding of risk governance programs and processes. + Expertise in setting standards for ... at various locations + Exceptional leadership and management skills to lead risk governance programs and processes + Exceptional understanding and knowledge… more
- Carnival Cruise Line (Miami, FL)
- …ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and leadership to ... provide insights and recommendations for continuous improvement in security governance and risk management. The role also reviews and documents deficiencies,… more