- Charles Schwab (Orlando, FL)
- …risk identification, assessment and monitoring operational risk activities + Partner with business management to identify, monitor and control their existing and ... business managers regarding risk and the design of controls + Assist with tracking of team operations including...duties may change with little notice in response to business , market, and regulatory needs + Self-motivated,… more
- Sunrise Senior Living (Coral Gables, FL)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls . + Process and manage unemployment and worker's ... deadlines are met. ** Business Processes - Key Controls ** + Ensure business controls ...of payroll and census reconciliation and email to Regional Business Manager by deadline. **Quality Assurance &… more
- Coinbase (Tallahassee, FL)
- …and recommend risk reduction initiatives * *Compliance Advisory: *Develop technology control requirements for new products, update relevant controls , and ... compliance advisory program and create positive change across the business , we'd like to speak with you about joining...our team. Coinbase is looking for a Security Compliance Manager to drive second line of defense technology compliance… more
- American Express (Sunrise, FL)
- …crimes risk assessments and controls aligned with enterprise policy and regulatory expectations. + Partner with business leadership to embed financial crime ... and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control ...Experience working in a first line of defense or business control function. + Familiarity with customer… more
- PNC (Kissimmee, FL)
- …have an opportunity to contribute to the company's success. As a Branch & Business Center Assistant Manager within PNC's Retail Branch organization, you will be ... based from our KISSIMEE JOHN YOUNG PARKWAY BUSINESS CENTER located at: Bishan: We have great news!...to start your new position as follows: Position: Branch Manager II Transfer Date: October 6, 2025 Location: 4th… more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 862231 Agency: Florida Gaming Control Commission Working Title: BUSINESS ... Florida Gaming Control Commission Division of Administration Business Manager I - SES Position Number:...- $63,000.00 annually Open Competitive Overview: The Florida Gaming Control Commission is responsible for exercising all regulatory… more
- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning ... A senior project manager is required to support Legal for various regulatory , business mandatory and strategic initiatives. The individual will lead multiple… more
- American Express (Sunrise, FL)
- … and policy requirements. + Assist in development and enhancement of regulatory business self-testing associated with marketing and sales practices, via ... to support the sales, servicing, account development and marketing objectives, business -owned collateral, and compliance related control environment. + Drive… more
- American Express (Sunrise, FL)
- …and technology teams to design and enhance controls that mitigate regulatory and operational risks. + Monitor business activities for compliance with ... oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing... control gaps identified through monitoring, audits, or regulatory exams. + Maintain and update business -level… more
- American Express (Sunrise, FL)
- … Business Unit Compliance Assessments (BUCA), Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST). + Review proposed marketing campaign ... **Responsibilities:** + Provide Compliance oversight, guidance and challenge to business stakeholders on compliance/ regulatory requirements applicable to… more
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