- NBC Universal (Orlando, FL)
- …and Compliance teams to ensure alignment with enterprise standards and regulatory requirements. MAJOR RESPONSIBILITIES: + Leads the design and implementation of ... ongoing data governance practices across enterprise data platforms, ensuring the effective delivery...strategies, data quality standards, and compliance policies across both internal and external teams. + Provides technical leadership and… more
- Citigroup (Tampa, FL)
- …business and support areas (including Operations, Technology, Compliance Finance, Risk, Legal and Internal Audit ) to ensure a robust control infrastructure is in ... may include contribution to external audits, business continuity activities or addressing regulatory issues. The Business Associate may assist in activities such as… more
- PNC (Jacksonville, FL)
- …in risk management, software testing methodologies and software development practices . *Execute control testing and validation activities focused on automated ... and review activities. Analyze exceptions and make recommendations to enhance internal controls and/or increase the efficiency of operations. Ensure that testing… more
- Wolters Kluwer (Tampa, FL)
- …Technology experience required or relevant work experience - Understanding of regulatory compliance and industry best practices towards maintaining compliance ... our Enablon SaaS Cloud Offering. You will also work closely with our internal teams to share market needs and insight and make recommendations to strengthen… more
- Citigroup (Tampa, FL)
- …+ Developing and administering effective governance frameworks that fully meets Audit , Compliance and Regulatory requirements; + Delivery of periodic ... a trade. We partner extensively with a range of internal stakeholders such as Front Office Sales and Trading...risk management and governance delivery + Participate in senior regulatory governance forums as required + Help drive comprehensive… more
- Citigroup (Tampa, FL)
- …remedial actions or enhancements to the program. + Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations; ... for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and… more
- American Express (Sunrise, FL)
- …+ Experience in operational risk management (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle ... and events management + Develop and maintain a robust process for reporting to internal stakeholders, committees and regulatory bodies, as needed + Provide SME… more
- TD Bank (Fort Lauderdale, FL)
- …for tracking and closing potential risk items. + Ensure compliance with internal policies, industry standards, and regulatory requirements. **Depth & Scope:** ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Actalent (Fort Lauderdale, FL)
- …compliance with cGMP environment and Safety Practices . + Provide support during regulatory and internal audits. + Review Laboratory Incidents, OOS, OOT, and ... Responsibilities + Ensure analytical data meets company standards and regulatory requirements. + Review test results and raw data...standards, and equipment used. + Review raw data for audit trails and instrument logs on cGMP instrumentation and… more
- Citigroup (Tampa, FL)
- … assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices ... Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters… more