- Ensono (Miami, FL)
- …effectively with senior leadership on performance, challenges, and strategic initiatives. + Compliance & Risk Management + Ensure adherence to IT policies, ... Manager of Global End User ServicesRemote - United StatesJR012265 At...service excellence and continuous improvement. + Service Delivery & Operations + Oversee end user support services including desktop… more
- CH Robinson (Tampa, FL)
- …Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations . + Create, maintain, and ... this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus.... + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues… more
- Citigroup (Tampa, FL)
- …data to complex product transactions. **Stakeholder Collaboration** : Collaborate with compliance , risk , legal, operations , technology, product owners, ... Quality Assurance (QA) team in our Wealth division. The Global Regulatory Reporting & Client Tax Operations ...the diverse range of products and services offered to global clients. **Regulatory Compliance :** Stay abreast of… more
- Global Dimensions (Tampa, FL)
- Global Dimensions is recruiting for an upcoming opportunity and seeking candidates who will be available upon award. We are seeking a highly qualified Senior Mission ... (SME) to serve as the Task Lead (TL) supporting the United States Special Operations Command (USSOCOM) Chief of Staff (SOCS). This position plays a critical role in… more
- American Express (Sunrise, FL)
- …as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing and ... innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk ...and banking activities and their impact on company's products, operations , and services. + Ability to research, assess, and… more
- Carnival Cruise Line (Miami, FL)
- …ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong understanding of ... Compliance Analyst will support the Director, Maritime Cyber Safety Compliance , in developing and implementing global maritime cybersecurity compliance… more
- Coinbase (Tallahassee, FL)
- …a Security Compliance Manager to drive second line of defense technology compliance initiatives and drive risk reduction through 'controls by design' and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...identify areas of weakness and control failures, and recommend risk reduction initiatives * * Compliance Advisory: *Develop… more
- Carnival Cruise Line (Miami, FL)
- …and Intel Operations metrics to measure KRIs and KPIs for OT cyber operations . + Establish and manage a global service delivery model to monitor, respond ... This role has a direct impact on the security, compliance , and operational reliability of the company's global...adhere to the standards and guidelines set by the Global Threat Intelligence & Security Operations team,… more
- Coinbase (Tallahassee, FL)
- …key deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations ) to ensure ongoing communication and ... This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The...on time and within scope. * Work across Technology, Operations , Compliance and Product teams to continually… more
- Wells Fargo (Panama City Beach, FL)
- …, human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more