- Bank of America (Tampa, FL)
- …laundering, economic sanctions and fraud compliance and operational risk practices . Key responsibilities include assisting Global Financial Crimes executives and ... regulations and laws (OFAC, UN, EU, UK etc.) and internal sanctions screening processes for risk analysis, monitoring and...matters + Identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned… more
- HCA Healthcare (Tallahassee, FL)
- …and assists facilities as they prepare for site visits. + Participates in internal review process and assessment of annual program improvements and assist in ... of all GME staff in the Division. + Will audit and run reports as needed from the residency...+ Reviews and approves contracts between Medical Education and internal and external partners. + Supervises the daily activities… more
- Molina Healthcare (Jacksonville, FL)
- …to meet compliance requirements. + Act as a liaison between IT, business, audit , and compliance teams to align IAM initiatives with organizational needs. + ... support business objectives. + Generate and analyze identity lifecycle KPIs and audit results to identify areas for improvement. + Train business stakeholders on… more
- DXC Technology (Tallahassee, FL)
- …**Job Description:** The DXC Industry Security Delivery Lead (ISDL) is both an internal and client-facing role that leads and develops a team client-facing Security ... executives Risk Management experience; demonstrated ability to link risk management practices to business needs Ability to handle multiple high-pressure situations… more
- American Express (Sunrise, FL)
- …the operational processes while managing first line risk + Respond to relevant audit and examination requirements from both internal auditors and external ... lead a diverse team of high-performing professionals focused on ensuring operational practices to monitor third parties is executed with control management embedded… more
- Prime Therapeutics (Tallahassee, FL)
- …acts as Compliance and regulatory liaison for all lines of business with internal business partners responsible for account management and their clients and prepares ... + Promotes awarenessand communicationofcomplianceand regulatory change management initiatives with internal business partners and external clients and stakeholders +… more
- MUFG (Tampa, FL)
- …risk posture. **Responsibilities:** **Cyber Risk Management:** + Support internal projects on cybersecurity threat concerns, supporting various participants ... to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential impact on the… more
- Bank of America (Jacksonville, FL)
- …include drafting legal guidance and court filings in collaboration with internal and external counsels and conducting research and analyzing data. **Team ... This role also provides legal advice related to adversarial matters regarding internal or external fraud, customer complaints, and seniors or other at-risk persons.… more
- AdventHealth (Altamonte Springs, FL)
- …as well as establishing relationships with business partners, suppliers, and internal stakeholders ensuring that business needs are met, related issues are ... the team to resolve issues, and deliver monthly action plan reports to internal and external stakeholders. + Prioritizes routine reporting and special projects to… more
- TECO Energy (Ybor City, FL)
- …orientated problem-solver with demonstrated knowledge of information security best practices . Ensures the integrity of the company's information resources at ... the software development lifecycle (SDLC). Educate team members on secure coding practices and other security policies. Develop and maintain security policies and… more