- American Express (Sunrise, FL)
- …other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance , and Privacy Office. + ... Payments including digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides… more
- Prime Therapeutics (Tallahassee, FL)
- …compliance issues by identifying goals, objectives, and risks to achieving compliance outcomes. Coordinate with business owners to implement corrective action ... launch and beyond, focusing on balancing customer needs with business goals. + Consults with business areas...the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials.… more
- American Express (Sunrise, FL)
- …law enforcement bulletins to identify and assess new threatsCollaborate with internal stakeholders across compliance , investigations, global security, fraud, ... team focuses on financial crimes threats and risks, leveraging internal and external sources of intelligence for the purpose...least three years in any of the following: BSA-AML compliance , law enforcement, intelligence, compliance , audit… more
- AssistRx (Maitland, FL)
- … internal reviews, research and/or audits to verify compliance with government laws/regulations, client requirements, accreditations/certifications, audit ... We are in search for a Compliance Specialist. Compliance works to ensure...experience to complement data; Designs workflows and procedures. + Business Acumen - Understands business implications of… more
- Shuvel Digital (Pensacola, FL)
- …around compliance expectations, risks, and findings within and across business units. + Supports the preparation and organization of materials for audits, ... in a constructive and solutions-oriented manner. Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial institution,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …contact with internal customers and may require occasional contact with internal audit control or industry regulators to identify, research, analyze, and ... compliance to administer and manage an assigned compliance function. Works within a specified Business ...assigned compliance function. Works within a specified Business Unit to lead major projects, programs, or processes… more
- ServiceNow, Inc. (Orlando, FL)
- …will identify opportunities to enhance security governance, streamline risk and compliance workflows, and strengthen internal controls through scalable system ... system thinking, and a deep understanding of security and compliance -related business processes. You will lead complex,...Excel, Tableau, or Power BI to support risk reporting, compliance KPIs, and audit metrics. + SDLC… more
- American Express (Sunrise, FL)
- …is part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU ... quality requirements for investigations and local market SAR/STR filings; + Reviewing internal audit and regulatory exam requests and drafting and aligning with… more
- NextEra Energy (Juno Beach, FL)
- …impact? Join our innovative, world-class team today! **Position Specific Description** The Internal Audit department is looking for an experienced and ... be responsible for leveraging and transforming data from both internal and external sources to assess business ...familiarity with modern tools, contributing to the enhancement of internal audit functions' efficiency and effectiveness. This… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …Interact with partners, senior managers, staff, and clients to provide compliance expertise; contributing to practice development and business development ... Manager** with a background in Sales & Use Tax Compliance and Reporting. **As a Sales Tax Manager, you...significant impact on client base, and follow up with internal and/or external communications as deemed appropriate. Staff Supervision… more