- UKG (Ultimate Kronos Group) (Weston, FL)
- …across the business to foster a culture of compliance. + Prepare for and support internal and external audit requirements (SOC 2, ISO27001, etc.) + Partner with ... collaborating with engineering to ensure products adhere to legal and regulatory compliance requirements, and facilitating data governance excellence. The team works… more
- Prime Therapeutics (Tallahassee, FL)
- …controls unique to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures. Potential ... Manager works closely with designated business areas, Legal, and other internal partners to identify changing laws and regulations, accreditation standards, and… more
- Citigroup (Tampa, FL)
- …the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for a component of a product line, ... as business and technology process owners, and promotes the education and best practices across ICRM and the business. + Promoting knowledge sharing and promulgation… more
- Citigroup (Jacksonville, FL)
- …as a partner to AML and Sanctions Compliance as well as Cards Business, Internal Audit , and operations teams. Responsibilities: + Manage all identified issues ... direct, relevant experience in financial service operations, risk and controls, compliance, audit , or regulatory management. + Deep functional knowledge of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …analyze and resolve very complex issues. Must have knowledge of compliance testing or audit practices and a deep understanding of a controls framework within a ... as assigned. **Knowledge, Skills, and Abilities** **Knowledge of:** + Compliance testing or audit practices . + Deep understanding of a controls framework within… more
- Citigroup (Tampa, FL)
- …and with other stakeholders including Business process owners and Internal Audit function. + Identifying industry best practices and share insight with ... planning, executing, and reporting of compliance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
- Citigroup (Tampa, FL)
- …and with other stakeholders including Business process owners and Internal Audit function. + Identifying industry best practices and share insight with ... the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for a component of a product line,… more
- Cardinal Health (Tallahassee, FL)
- …of information security requirements, planning, design, implementation, and periodic audit /validation of effectiveness of all security controls. Accountabilities: + ... by developing and implementing testing and validation processes to periodically audit systems. + Collaborate with managed security service provider (MSSP) to… more
- Citigroup (Tampa, FL)
- …management reporting and escalation + Establishes a rapport with Business Managers, Compliance, Internal Audit and Legal. + Develops a broad and detailed ... operational risk losses by challenging both historical and proposed practices . + Governance and oversight may include (not limited...a plus - credit, and market. + Experience in Internal Audit or Financial Control would be… more
- Citigroup (Tampa, FL)
- …risk issues and implement solutions. + Experience interacting with Regulators and Internal Audit . + Demonstrated track record of effectively assessing and ... informed of regulatory changes and ensure that operational risk management practices comply with all relevant laws and industry standards. + Support internal… more