- Citigroup (Tampa, FL)
- …validations ( risk based and regulatory), preferably related to coverage of Independent Risk , Compliance and Financial Crimes related risks. + 7+ years ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes;… more
- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director , Maritime Cyber Safety Compliance , in developing and implementing global ... The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global...bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to… more
- American Express (Sunrise, FL)
- …+ 3 experience in assessing the design and efficacy of privacy or compliance risk related controls. **Preferred:** + Certified Information Privacy Professional ... compliance , privacy focused internal audit functions, and/or privacy risk management. + Strong analytical capabilities. + Strong presentation skills,… more
- Cardinal Health (Tallahassee, FL)
- …and proactively provides guidance and trainings on policies. Reporting to the Director , Ethics & Compliance , this position supervises and manages audits ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...other appropriate staff. This position will also support the Director with transactional audit diligence and integration planning, as… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ANALYST SUPVERVISOR SES Date: Aug 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 859371 Agency: Office of Insurance Regulation Working Title: FINANCIAL EXAMINER/ANALYST SUPVERVISOR SES Pay Plan: SES Position Number: 43000261… more
- AdventHealth (Maitland, FL)
- …for review of analysis of complex and varied healthcare data including financial modeling and risk forecasting Identify and/or implement improvements in ... tools, modeling, managing revenue, and managing and mentoring of director reports. Must be able to complete extensive and...Performs analysis of complex and varied healthcare data including financial modeling and risk forecasting Evaluate and… more
- American Express (Sunrise, FL)
- …client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...culture across the organization. **Responsibilities Include:** + Support the Director of Enterprise Product Inventory in the ownership and… more
- UMB Bank (Tallahassee, FL)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... and Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- Zelis (St. Petersburg, FL)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... Position Overview The Supervisor, of Account Services will report to the Senior Director of the Payee Identification and Network Security (PINS) team that oversees… more
- Jacobs (Fort Lauderdale, FL)
- …approves proposal/pricing, schedules and risk reserves. Engages Management, Program Director (s), legal, contracts and compliance in the review and approval ... through team leadership (project managers and/or construction managers), technical acumen, financial , schedule and quality control, commercial and risk … more