- Raymond James Financial, Inc. (St. Petersburg, FL)
- …commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may involve rule violations or potential ... + May report compliance program status and activities to Compliance management . + Performs, contributes and manages periodic testing of the business unit… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and a minimum of six (6) years of experience in the financial services industry, compliance , or risk management . ~or~ + Any equivalent combination of ... webinars, and newsletters. + Conducts complex research and reports findings to Compliance , Legal, Regional Supervision, and Regional Management partners. +… more
- American Express (Sunrise, FL)
- …stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary + Review quality assurance ... etc. across the enterprise **Required Qualifications:** + 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function)… more
- HD Supply (Tallahassee, FL)
- … compliance -related matters. + Performs data analysis to identify areas of risk or non- compliance and recommends process improvements to the compliance ... + 5+ years of experience in construction or construction project management , including oversight of subcontractors. + Organizational skills and knowledge of… more
- Coinbase (Tallahassee, FL)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Perform risk and vulnerability remediation & mitigation on end-user computing devices. Plan, install, and/or support ETS equipment to include (but not ... Imaging of desktop and laptop computers - knowledge of System Center Configuration Manager (SCCM) & Microsoft Endpoint Configuration Manager (MECM) + Conduct… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective ... compliance programs to meet Coinbase's regulatory obligations across the...Coordinate closely with cross functional partners in Legal, Operations, Risk , Tax, Finance and Audit to ensure a best-in… more
- NextEra Energy (Palm Beach Gardens, FL)
- …successful replication through performance metrics and compliance audits _Risk Management & Compliance_ + Conduct comprehensive risk assessments for proposed ... ** Management of Change Project Manager ** **Date:**...to align MOC program objectives with business goals and risk management strategies _Process Development & Improvement_… more
- Highmark Health (Tallahassee, FL)
- …that is both client facing and supportive to Sales leadership, Client Management , Underwriting leadership and market underwriters. This role is a critical component ... needed to appropriately inform decision makers.Make appropriate recommendations to senior management across teams both within the underwriting department and across… more
- American Express (Sunrise, FL)
- …the organization. The Senior Manager will work closely with data owners, risk and compliance partners, and other stakeholders to ensure timely and effective ... and maintain trust and security. **Role Description:** The Senior Manager of Data Incident Reporting & Management ...data incident management process. + Collaborate with risk , compliance , and audit partners to support… more