- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ ... The Director of Quality Assurance & Control covering Anti-Money...+ QA/QC methodologies and best practices for applying a risk -based approach to mitigate operational and compliance … more
- Mastercard (Tallahassee, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director of Network Relations & Compliance Overview: The Director ... This role requires availability throughout the networks working hours. The Director will be responsible for overseeing Third-Party Provider (TPP) relationships,… more
- University of Miami (Medley, FL)
- …at the University of Miami has an exciting opportunity for a full time Director , UHealth Financial Planning & Analysis in the UHealth Finance Department. SUMMARY ... The Director , UHealth Financial Planning & Analysis supports...senior finance management. + Assists with ongoing monitoring of compliance , procedural and documentation requirements, etc. + Ensures that… 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 ... years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. + Minimum five (5) years management experience within the … more
- University of Miami (Miami, FL)
- …systems that provide excellent patient experience, streamlined communication, and achieving financial and operational targets. The Executive Director will ... organize and monitor all processes related to organizational quality outcomes measurement, risk management, patient safety, and regulatory compliance . + Review… more
- Kyndryl (Tallahassee, FL)
- …through Digital Workplace Services (DWS), helping Kyndryl's Banking and Financial Services clientele enhance their internal employee experience, workforce agility, ... and ultimately supporting execution. Partners will be focused on financial impact, utilization and contribution, client impact and leadership. **Contribute… more
- USAA (Tampa, FL)
- …bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance , and Operations to shape policy, drive innovation, and ensure ... for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit… more
- Truist (Orlando, FL)
- …consistency and connectivity across key stakeholders in alignment with the firm's risk appetite and REL's strategic initiatives & financial plan. **ESSENTIAL ... firm's risk appetite. * Partner with key risk and compliance partners to develop and...and related training or experience * 12+ years of risk management experience in the banking or financial… more
- Cardinal Health (Tallahassee, FL)
- …providers. The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our ... and compliance risks associated with third-party services. The VMO Director partners closely with business unit leaders, procurement, finance, risk ,… more
- Santander US (Miami, FL)
- …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... Director , AML Change Advisory Governance Country: United States...Finance, Business or equivalent field. - Required. 12+ Years Compliance , Legal, Regulatory, or Financial Services. -… more