- Jabil (St. Petersburg, FL)
- …diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team ... at our St. Petersburg headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and strategic… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with ... regional or country level. **Responsibilities:** + Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams… more
- Travelers Insurance Company (Tallahassee, FL)
- …BI Legal and Compliance . + Coordinate periodic re-assessments/updates for internal control related activities such as Business Resiliency plans, Enterprise ... **Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into...feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the… more
- TECO Energy (Tampa, FL)
- … internal stakeholders and external auditors to ensure the effectiveness of internal controls over financial reporting (ICFR). Requires a strong understanding ... with professional standards. + Collaborate with process owners to identify key controls and assess design effectiveness. + Evaluate control deficiencies and… more
- Xylem (Miami, FL)
- …audit readiness, documentation, and internal assessments related to sanctions, export control , and customs compliance . + Identify gaps and assist in the ... expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a...systems and modules (eg, SAP GTS Preference, SPL, Legal Control ). + Monitor and ensure the effective rollout of… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...and finance industry operations. * Regulatory exams, inquiries, and internal reviews. **Advanced skill in:** * Performing fair lending… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …or projects of moderate scope and complexity. Maintains extensive contact with internal customers to identify, research, and resolve problems. **Essential Duties and ... communications and applies them accordingly. + Coaches, trains, and mentors less experienced Compliance Specialists. + May serve as a "team lead" for more junior … more
- The Walt Disney Company (Celebration, FL)
- …for supporting the Safety Compliance team of Disney Cruise Line, assisting the Manager of Safety in compliance of the Disney Cruise Line(R) Safety Management ... systems, fuel systems, including LNG Fuel systems; electronic Marine Control Systems, SOLAS Safe Return to Port systems, Fixed...non-conformities to the lead auditor for potential inclusion in internal ISM / SMS audit reports. + ISM Code… more