- 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
- Citigroup (Tampa, FL)
- …risk and control practices are executed in alignment with Citi standards and compliance with regulatory requirements. The GRC Risk and Control Lead will ... The Governance Risk and Control (GRC) team is a pillar...implement routines to drive accountability and timely delivery of risk and control commitments. This role offers the opportunity… more
- Highmark Health (Tallahassee, FL)
- …that support relationship development; champion information security and risk management innovation; demonstrate and champion the following characteristics ... to approved methodologies; coordinate resources, time, contingency plans and risk management; provide oversight regarding metrics, funding, budgets and resources.… more
- 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
- Trinity Health (Pensacola, FL)
- …Improvement Plan for the PACE Organization (PO) and ensure overall CMS regulatory compliance . The Director , Quality Improvement and Compliance , in ... QI plan, including leading quality initiatives and projects. In addition, the Director ensures that data is collected from appropriate sources, is examined and… more
- Allied Universal (Jupiter, FL)
- …of government contractors; advise company stakeholders about opportunities to mitigate compliance risk , undertake appropriate remediation, or enhance controls + ... depending on the position and eligibility. **Job Description:** Allied Universal(R) is hiring a Director of Compliance for North America. The Director of … more
- CBRE (Tallahassee, FL)
- Director of HR Compliance Job ID...Stakeholder Engagement: + Partner with Legal, Internal Audit, and Risk Management as part of the second line of ... Remote - US - United States of America **About the Role:** As the Director , HR Compliance you will lead and oversee all compliance activities related to… more
- Prime Therapeutics (Tallahassee, FL)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Director , Compliance (Regulatory) - Remote **Job Description** The Director of ... process and program and advises on areas of organizational risk + Supports the Chief Compliance Officer's reporting to the Corporate Compliance Committee… 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 ... short- and long-term goals and initiatives to achieve strategic vision for Compliance , Risk Management, Anti-Money Laundering & Financial Crimes Management, and… more
- American Express (Sunrise, FL)
- …Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office ... program. The program promotes AmEx's impartiality in lending by assessing the risk of noncompliance with AXP's fair lending principles and applicable fair lending… more