- American Express (Sunrise, FL)
- …teams throughout the enterprise and is a key connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make an impact in ... skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance , regulatory, or audit within a financial services context. +… more
- American Express (Sunrise, FL)
- …management teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact ... + 4 years in a financial risk management function (eg, audit, compliance , operations, credit). + Understanding of operational risk management frameworks and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education, experience, specialized training and/or certification to serve as the compliance partner for the Global Wealth Solutions ("GWS") business ... to business partners, designing, implementing, and overseeing a comprehensive compliance program, and surfacing relevant information to aid in risk-based… more
- American Express (Sunrise, FL)
- …the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations.… more
- American Express (Sunrise, FL)
- …risk and analytics on #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, ... and Control Self Assessments, Operational Risk Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94,… more
- AIG (Tampa, FL)
- …& Procurement in Fieldglass, including business user adoption and improved buying channel compliance across global business units + Lead business process and ... Create and manage supplier enablement strategy in Fieldglass to support spend compliance goals and metrics and supplier rationalization initiatives + Create and… more
- TD Bank (Lake Mary, FL)
- …onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and ... more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services employees bring diverse talents and… more
- L3Harris (Melbourne, FL)
- …internal and investigations across the enterprise in coordination with Ethics & Compliance , Global Security, Human Resources, and Information Technology teams. + ... land, sea and cyber domains in the interest of global security. We support government customers in more than...or threatened litigation and disputes to manage risks, ensure compliance , and favorably resolve disputes. + Work closely with… more
- Amentum (Tallahassee, FL)
- **Amentum seeks an ISO 27001 Compliance Engineer** Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United ... 80 countries across all 7 continents. The **ISO 27001 Compliance Engineer** is a remote-telework position that supports our...& Advisory:** Work closely with IT, cybersecurity, legal, and compliance teams to integrate ISO 27001 controls across the… more
- American Express (Sunrise, FL)
- …initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to ... in risk management with deep understanding of financial crimes and compliance risk, including AML, sanctions, fraud, and anti-bribery and corruption frameworks.… more