- American Express (Sunrise, FL)
- …Teams (within the Governance & Control Offices) in several critical areas related to compliance risk management. + Drive understanding and clarity on roles and ... regulatory frameworks **The Key responsibilities are as follows:** The Director of Enterprise Compliance Advisory & Practices...Financial Crimes. + Consult, coach and train the BU Compliance Teams on compliance risk … 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 ... in products, services, processes, and controls. + Coordinate with compliance , legal, risk , and audit teams to ensure consistent interpretation and application… more
- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer - Global Banking & Markets… more
- American Express (Sunrise, FL)
- …and mitigation strategies. + Assurance: Support the execution of business-level compliance risk assessments and control self-assessments. **Qualifications:** + ... you will help us define the future of American Express. Technology Control & Compliance is seeking an experienced and strategic Director - First Line of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating with peers and ... + Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance Risk … 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
- 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 program management and substantive guidance for Sales Compliance programs and risk areas. The role will also involve developing and managing… more
- TECO Energy (Ybor City, FL)
- … team members. Provides direct input to the Technology Quality Assurance and Compliance Director on performance-related issues. As needed, supervise and mentor ... Title: **IT Compliance & Risk Analyst, Progression** Company: **Tampa Electric Company** Location: **Ybor Data Center** State and City: **Florida** - **Ybor… more
- First Horizon Bank (Tampa, FL)
- …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director , issuance of preliminary findings to management, ... in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assess privacy-related risk with business partners to identify and address privacy-related compliance gaps or areas of privacy risk in support of business ... requirements. + Recommend process improvements for risk management processes and procedures. + Document and maintain a record of identified metrics to track privacy… more