- Santander US (Miami, FL)
- …and OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced ... Finance, Business or equivalent field. - Required. 12+ Years Compliance , Legal , Regulatory, or Financial Services. -...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Bristol Myers Squibb (Tampa, FL)
- …and drive a consistent experience for the business. Internal/External Stakeholders: + Legal , Compliance & Ethics and Investor Relations + Global Procurement ... but are not limited to: Global Supplier Human Rights Risk Assessment, Human Rights Risk Mitigation through...along with expertise and knowledge of Procurement and external Legal /Regulatory requirements. This role will drive the Supplier Human… more
- Citigroup (Jacksonville, FL)
- …in communicating regulatory and process information to subject matter experts (SMEs). + ** Risk Management & Mitigation:** Support the review and challenge of ... Constructive Debate, Controls Lifecycle, Issue Management , Process Design, Program Management , Risk Management , Stakeholder Management . **Other… more
- TECO Energy (Ruskin, FL)
- …Regulatory Accounting, Audit, Corporate Taxes, Legal , and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. ... and Services, General Accounting, Regulatory Accounting, Audit, Corporate Taxes, Legal , and Risk Management to...Corporate Taxes, Legal , and Risk Management to ensure all accounting and regulatory compliance… more
- Omnicell (St. Petersburg, FL)
- …Data Protection Impact Assessments (DPIAs), AI Conformance Assessments, and support AI risk management frameworks . Be a strong business partner, collaborating ... compliance , responsible AI usage, and responsible data lifecycle management . Collaborate with cross-functional teams to integrate privacy, data governance,… more
- ICW Group (Orlando, FL)
- …strategy shifts, or risk transfer. + Partners with Underwriting and Risk Management to inform account level-strategies and employer engagement. **Stakeholder ... AND EXPERIENCE** + Bachelor's degree (or equivalent required) preferably in Business, Risk Management , or related. Master's degree preferred. + Minimum 8-10… more
- Citigroup (Tampa, FL)
- … skills with ability to deepen relationships and build partnerships across the business, Legal , Compliance , Control, in-business Risk and Independent Risk ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...+ 5-8 years experience in product program governance and risk management framework. + Should have Excellent… more
- Fujifilm (Tallahassee, FL)
- …basis to review and handle a large volume of contracts, to ensure agreements mitigate legal risk and support business objectives. + Advise, counsel and report to ... Division General Counsel and senior business management on general legal and regulatory risks...Provide training to HLUS' Medical Device businesses on substantive legal topics relevant to healthcare regulatory compliance ,… more
- Citigroup (Tampa, FL)
- …data to complex product transactions. **Stakeholder Collaboration** : Collaborate with compliance , risk , legal , operations, technology, product owners, ... requirements, Citi policies, standards and adapt the QA framework to meet new compliance standards, especially those impacting wealth management products such as… more
- Carnival Cruise Line (Miami, FL)
- …Stakeholder Collaboration: Working closely with external suppliers and internal stakeholders such as legal , compliance , tax, risk , data privacy, and supply ... promptly escalate any issues. Job Functions: + Contract Lifecycle Management : Overseeing sections of the contract lifecycle, from initiation...supply chain, risk / data privacy, tax, legal , and compliance team. Knowledge, Skills &… more