- TD Bank (Fort Lauderdale, FL)
- …management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... Functions and their covered businesses with defining and logging regulatory issues and/or remedial action plans + Support the...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... to have a proven track record of establishing a global scalable KYC program and have an enthusiastic and...proven ability of taking innovative approaches to solving complex regulatory challenges. The role will include responsibility for certain… more
- Scotiabank (Tampa, FL)
- …high-performing culture. **Assistant Manager, US Cash Management Operations - Tampa, FL** Global Transaction Banking (GTB) is the payments and transaction engine of ... and their cash management needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... products. We're looking for a lawyer with solid product development, regulatory and negotiation skills preferably developed within the traditional prime brokerage,… more
- Medtronic (Jacksonville, FL)
- …highest security standards across Enterprise. This role is a part of the Global Cyber & Information Security Office leadership team which is responsible for ... that Security Risk Analysis continues to meet evolving threat landscape and regulatory (eg HIPAA/Meaningful Use) requirements. + Identifies gaps in existing programs… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …vision for the corporate Privacy Program. + Maintain industry knowledge of global privacy laws, company guidelines and policies, and industry best practices. + ... policies, standards and procedures. + Develop and maintain the privacy regulatory control framework. + Develop and provide appropriate guidance, education, training… more
- American Express (Sunrise, FL)
- …compliance program, ensuring ongoing adherence to a complex array of global and domestic laws and regulations, industry standards, and internal policies. ... partner within the business, ensuring adherence to applicable legal and regulatory requirements (eg, FFIEC, GLBA, Dodd-Frank, OCC bulletins, FRB guidance, GLBA,… more
- Sanofi Group (Orlando, FL)
- …while maintaining full compliance with relevant company, industry, legal and regulatory requirements + Demonstrate operational understanding and risk management by ... excellence in execution of all governance processes. We are an innovative global healthcare company, committed to transforming the lives of people with immune… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk ... for the strategic direction, design, content, and management of the TD Global Sanctions Program, including satisfaction of US specific requirements promulgated by… more
- Carnival Cruise Line (Miami, FL)
- …the Director, Maritime Cyber Safety Compliance, in developing and implementing global maritime cybersecurity compliance frameworks and strategies to ensure the ... organization's adherence to cybersecurity regulations and standards across the global fleet. This role is essential for maintaining the cybersecurity/cyber safety… more