- American Express (Sunrise, FL)
- …internal and external stakeholders including business, technology, product management , operations management , legal , compliance , risk , audit, and ... help us define the future of American Express. **American Express Credit & Fraud Risk Management ** Manager/Senior Manager, Risk Management American… more
- Citigroup (Tampa, FL)
- …and business/control function areas at all levels of management including Compliance , Legal , Risk , Operations, Business Controls, Supervision, and ... in, and at times leading, key projects critical to the operation and compliance / risk management of the business + Extensive interaction with global product… more
- Publix (Plantation, FL)
- **33971BR** **Position Title:** Legal Assistant, Liability Litigation, Risk Management - Plantation **Department:** Risk Management **Location:** ... **Description:** We are seeking a highly organized and detail-oriented Legal Assistant to support our South Florida Litigation Law...scheduling for the attorneys and follow up on the compliance of subpoena responses to non-parties. At Publix, we… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... Technology teams. Support covers a range of areas including compliance with AML regulatory and legal requirements,...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Highmark Health (Tallahassee, FL)
- …Risk Partner to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. ... + 7 years in compliance , privacy, government affairs, healthcare operations, risk , audit, or legal functions + 5 years in a management or leadership role… more
- LCEC (North Fort Myers, FL)
- …+ Bachelor's Degree Risk Management , Business Administration, Finance, Legal Studies, Compliance , or a related field. (Required) + Master's Degree ... development, implementation, and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance... Risk Management , Business Administration, Finance, Legal Studies, Compliance , or a related field.… more
- TD Bank (Fort Lauderdale, FL)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... legal entities + Supports the facilitation of the Compliance Risk Assessment and manages the assessment...regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and… more
- Highmark Health (Tallahassee, FL)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... and utilization management activities to ensure compliance with internal..., and other teams across the Enterprise to align risk management objectives, practices and procedures. +… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... area of focus **Education:** + Bachelor's degree; experience in compliance , legal or other control-related function in...preferred **Job Family Group:** Compliance **Job Family:** Compliance Risk Management **Time Type:**… more
- Citigroup (Tampa, FL)
- …Auditors). This role in the Quality Assurance function focused on the activities of the Legal , Compliance and Risk internal audit team involves close liaison ... Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more