- Coinbase (Tallahassee, FL)
- …us as we scale worldwide. Essential to scaling is building and running a security compliance program that reflects how we protect the data and assets in our care, to ... for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This role will play a critical part in assisting with the… more
- Wells Fargo (Panama City, FL)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Citigroup (Jacksonville, FL)
- …Reviewing escalated surveillance issues, performing transaction surveillance, providing compliance /supervisory guidance to sales & trading teams, and maintaining ... and enhancing the control and supervisory culture. + **Regulatory Compliance :** Monitoring regulatory developments, managing communications review and approval, and… more
- Wells Fargo (St. Petersburg, FL)
- …hazards; control vehicular and pedestrian access to the facility in compliance with established procedures + Perform routine customer support, operational and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Belleview, FL)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Wells Fargo (Boca Raton, FL)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Carnival Cruise Line (Fort Lauderdale, FL)
- …insight into technology initiatives. + Build a culture underpinned by strong governance , budget stewardship, and measurable ROI for every IT initiative. + Lead ... selected. + Contribute to IT policies, procedures, and standards to ensure compliance with regulatory requirements and industry best practices. + Influence and… more
- Wells Fargo (Tamarac, FL)
- …strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the ... applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable… more
- Sanofi Group (Orlando, FL)
- …colleagues, Medical Information and Commercial Operations) while maintaining full compliance with relevant company, industry, legal and regulatory requirements + ... understanding and risk management by ensuring excellence in execution of all governance processes. We are an innovative global healthcare company, committed to… more
- IT Concepts (Tampa, FL)
- …+ Ensure system interoperability, performance, and reliability through effective governance . + Conduct technical reviews, risk assessments, and trade studies ... state or local law. Kentro is strongly committed to compliance with VEVRAA and other applicable federal, state, and...align with these requirements. As part of our VEVRAA compliance efforts, Kentro has established an equal opportunity plan… more