- Bank of America (Jacksonville, FL)
- …to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls , governance and culture to ensure ... Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies +...Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance… more
- University of Miami (Medley, FL)
- …trends affecting budget needs. + Collects and analyzes data to detect deficient controls , duplicated efforts, or non-compliance with regulatory policy. + Compare ... control environment, conducts risk assessment, implements, and monitors controls . Knowledge, Skills, and Attitudes: + Knowledge of business and management… more
- American Express (Sunrise, FL)
- …and provides broad analytical and operational support for the company's enterprise-wide GFCC control framework. The US AML Program Manager will report to the ... a team providing AML advisory to assess and mitigate financial crimes risk through effective controls and...regulatory examinations, audits, and independent reviews focused on financial crimes. + Maintain an adequate knowledge of the… more
- American Express (Sunrise, FL)
- …with digital and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer deposit business's… more
- MyFlorida (Orlando, FL)
- … Officer and is required to exercise independent judgement in maintaining internal controls and ensuring the financial sustainability of the county health ... controls are in place and complete annual internal control questionnaire., Work with Medical (Physician and Nursing) Directors...5 years of verifiable experience as a CFO, Business Manager or Financial Administrator. 5 years of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … regulatory obligations. + Implement formal testing protocols for key risks and controls . + Monitor regulatory developments and assess applicability to IT and ... and ensure alignment with enterprise governance structures. + Maintain policy mappings to regulatory obligations and control frameworks such as NIST, CRI, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …industry and regulatory research, develop audit scope and risk & control matrix, ensuring both sufficient and appropriate audit coverage while balancing a ... **Job Summary:** The Senior Manager - Internal Audit role operates under general...audit programs. *Propose audit objectives, scope, procedures and internal control reviews to ensure compliance with policies and regulations.… more
- Coinbase (Tallahassee, FL)
- …cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more
- University of Miami (Miami, FL)
- …+ Coordinates the efforts of relevant team members to manage, retain and control all applicable Regulatory Affairs submissions pertaining to University held INDs ... . The Clinical Translational Research Site is currently seeking a full time Manager , Clinical Research to work in Miami. The Manager , Clinical Research… more
- American Express (Sunrise, FL)
- …New Product Development process to assess compliance risks and evaluate proposed controls to ensure adherence with regulatory requirements. + Review marketing, ... Independent Compliance Testing team, General Counsel's Organization, Operational Risk, Control Management, Financial Crimes Compliance, and Privacy Office.… more