- Citigroup (Tampa, FL)
- …4 components: + Sales & Trading financials and performance metrics reporting + Governance , Controls, Conduct and Compliance + Strategic development of the ... teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance , Operations and Technology. This role will report to the Americas… more
- TD Bank (Tampa, FL)
- …to, customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Molina Healthcare (Orlando, FL)
- …+ Minimum 5 years relevant experience in cybersecurity with a focus on governance , risk and compliance . + Professional certification(s) such as Certified ... on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk… more
- American Express (Sunrise, FL)
- …AML function. GFCC is part of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees financial crimes-related project ... Financial Crimes program as would experience within Operational Excellence, Audit or Compliance . Experience with committees and other governance forums would be… more
- Santander US (Miami, FL)
- …the way the organization is administered and controlled; ability to ensure compliance with governance guidelines and policies. Accuracy and attention to ... key risks throughout the assigned business line by, driving business unit compliance with applicable risk frameworks/policies and standards. The Sr. Analyst will… more
- Iron Mountain (Tallahassee, FL)
- …exciting opportunity to play a pivotal role in strengthening our organization's governance , risk, and compliance posture. **Key Responsibilities:** + Archer ... encryption, and other security measures to protect sensitive GRC data. + Compliance Assessment Support: Provide support during compliance assessments (eg, SOX,… more
- MUFG (Tampa, FL)
- …Information Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance , Risk and Compliance (CGRC), formerly Certified Authorization ... Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME) guidance and… more
- Santander US (Miami, FL)
- …the way the organization is administered and controlled; ability to ensure compliance with governance guidelines and policies. Accuracy and attemtion to ... remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company… more
- NextEra Energy (Jupiter, FL)
- …help shape the future of energy! **Position Specific Description** Join our dynamic Cyber Governance , Risk, and Compliance (GRC) team as a Business Analyst. This ... Support:** Analyze historical data and trends to predict future compliance challenges, enabling proactive intervention. + **Scrum Responsibilities:** Facilitate… more
- Coinbase (Tallahassee, FL)
- …of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk, and Compliance organization. * Risk domain knowledge and best practices: ... products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements.… more