- Confluent (Tallahassee, FL)
- …One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager ** in the Trust & Security organization you will play ... pay and benefits that are in line with industry standards . We analyze and carefully consider several factors when...Ownership** : Develop, implement, and maintain Confluent's risk & compliance program, policies , and procedures. Act as… more
- American Express (Sunrise, FL)
- …for developing, implementing, and maintaining a robust oversight program to ensure compliance with regulatory requirements and internal standards . This includes ... you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and… more
- American Express (Sunrise, FL)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... in ensuring that day-to-day operations align with regulatory requirements and internal policies , working closely with both business and compliance partners. The… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …oversee privacy-related initiatives and projects. + Develops and maintains privacy policies , standards , and procedures for identifying, reporting, and resolving ... + Maintains industry knowledge with global privacy laws, internal policies and procedures, and industry best practices. + Manages...a team leader for the Incident Response team, ensuring compliance with Regulatory obligations. + Serves as a team… more
- Coinbase (Tallahassee, FL)
- …, consumer and/or institutional operations * Proven experience as Compliance manager with In-depth knowledge of the industry's standards , regulations and ... a culture of ownership, continuous learning with positive energy * Ensuring high quality standards for interviewing and raising the bar with each hire at all levels… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …associates, Technology Strategy and Alignment department, Supervision & Supervision management, Compliance & Standards Committee, and FINRA and SIFMA ... experience, specialized training and/or certification in securities or banking industry compliance to assist in administering and managing an assigned compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … with applicable rules and regulations. + Maintains RJ Bank's sound compliance management system standards while fostering positive business relationships with ... Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed, including: + Policy… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …inventory of regulatory obligations and dependencies. + Develop, maintain, and enforce IT compliance policies and standards and ensure alignment with ... **Essential Duties and Responsibilities** + Helps drive Compliance strategic direction toward Information Technology, Information Security, Data governance,… more
- Coinbase (Tallahassee, FL)
- …adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies , procedures and standards appropriate for each jurisdiction in which ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Citigroup (Tampa, FL)
- …concepts and technology adoption + Apply an in-depth understanding of Internal Audit standards , policies and technology to a specific product or function + ... The Audit Manager is an intermediate level role responsible for...Internal Audit team, that ensures the firm meets audit standards and regulations in partnership with business leaders and… more
Recent Jobs
-
Associate Manager, Waste Program
- The Estee Lauder Companies (New York, NY)
-
Sales Specialist - Aerospace and Defense
- Continental Disc Corporation (Liberty, MO)