- Santander US (Miami, FL)
- …and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on ... as the viability of new products and underlying internal compliance risk management processes. This person will be an...a combination of work experience, training, military service, or education . **What Else You Need To Know** **:** The… more
- USAA (Tampa, FL)
- …a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with Compliance , ... Operations, IT, Audit, and even Regulators on a variety of risk and compliance initiatives. You'll help our business leaders stick to the established risk framework,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Assist with compliance governance reporting for all compliance pillars, including compliance representation, ... research, due diligence, documentation, escalation, collaboration within and outside compliance groups related, but not limited to, issue management, emerging… more
- USAA (Tampa, FL)
- …to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including Compliance , Risk ... Management, Operations, IT, and even Regulators, to support important risk and compliance projects. You'll play a key role in ensuring our leaders follow the risk… more
- ServiceNow, Inc. (Orlando, FL)
- …requirements. + Ability to manage ambiguity and balance competing priorities across risk, compliance , and delivery. **Experience and Education ** + 8 or more ... you will act as a key partner to stakeholders across Security, Compliance , IT, and Engineering. You will identify opportunities to enhance security governance,… more
- Walmart (St. Johns, FL)
- …and issues are successfully resolved within Company guidelines and standards Models compliance with company policies and procedures and supports company standards of ... apply these in executing business processes and practices Ensures compliance with Company and legal policies procedures and regulations.... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in… more
- Bristol Myers Squibb (Tampa, FL)
- …and regulations impacting Bristol Myers Squibb, applying this knowledge to compliance efforts. **Qualifications and Skills:** ** Education :** Bachelor's degree in ... team. We are looking for a seasoned professional to oversee tax compliance and reporting for the region, encompassing transfer pricing documentation, intercompany… more
- Walmart (Tallahassee, FL)
- …the business, from inventory control to cost savings for patients to compliance . -Modeling and providing guidance to the pharmacy staff on proper customer ... issues are successfully resolved within Company guidelines and standards. Models compliance with company policies and procedures and supports company standards of… more
- Walmart (Port St. Lucie, FL)
- …administering immunizations and administering other programs developed by Walmart in compliance with Board of Pharmacy statutesregulations Drives sales and profit in ... serve as a good member of the community Ensures compliance with Company and legal policies procedures and regulations.... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in… more
- GE Vernova (Pensacola, FL)
- …The Customs Ops Lead supports all daily Customs operations to ensure full compliance of the region and individual country regulatory requirements for the Wind ... supports the operational execution for the North America Customs Compliance team and is a critical link to support...by a variety of factors, including the candidate's experience, education , and skill set. This position is also eligible… more