- Citigroup (Tampa, FL)
- …and schemes that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the ... global regulatory changes, new regulations, and internal policy changes to further identify new key risk... policy changes to further identify new key risk areas. + Develop approaches/action plans to compliance… more
- Citigroup (Tampa, FL)
- …some familiarity with investment products/characteristics. **Responsibilities:** + Supporting teams with compliance and control; partners with operations, risk , ... " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement… more
- American Express (Sunrise, FL)
- …- Aligning first-line compliance activity with enterprise compliance policy and second-line oversight - Contributing to risk identification and reporting ... framework by partnering with business functions to manage compliance risk and embed risk -aware...for pregnancy, adoption or surrogacy + Free access to global on-site wellness centers staffed with nurses and doctors… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the US … more
- Citigroup (Tampa, FL)
- …be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team. **Responsibilities:** + ... This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... testing or monitoring reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience, and strong knowledge of… more
- Jabil (St. Petersburg, FL)
- …experience building and enhancing compliance programs, with a focus on risk assessments, monitoring, and remediation. + Global exposure working with regional ... and diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global … more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:**...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Medtronic (Jacksonville, FL)
- …TO HAVE** (Preferred Qualifications) + 10+ years of information security, audit, risk , and compliance background, with demonstrated experience in the following ... Auditor, Certified Information Security Auditor (CISA) strongly preferred. + Previous IT cyber risk management or Auditing experience at a Global Fortune 500… more
- Medtronic (Jacksonville, FL)
- …the organization. As a senior member of the team, you will provide expertise in risk management, compliance , and security strategy, while also playing a key role ... Medtronic experience + 7+ years of experience in cybersecurity GRC (Governance, Risk , & Compliance ), or external/internal audit, preferably within the medical… more