- Deloitte (Boca Raton, FL)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... (functional and technical), and enhancements to deliver insights that address business, regulatory and legal challenges. Leverages analytics, AI and reporting to… more
- American Express (Sunrise, FL)
- … compliance risks, new/enhanced controls, and ensure adherence with regulatory requirements. + Monitoring and tracking multiple large-scale projects across the ... tight deadlines. + Ability to learn and understand complex legal and regulatory concepts and convert them...Fairness and UDAP. **Preferred Qualifications:** + Prior payments industry, compliance , legal , or risk experience is a… more
- CH Robinson (Tampa, FL)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Serves as a key liaison between business units, technology teams, legal , and compliance stakeholders to ensure effective coordination and communication ... experience, specialized training, and/or certification in project management, information compliance risk management, and the securities and/or banking industry to… more
- MyFlorida (Tallahassee, FL)
- …that includes data entry, document preparation, computer software use, evaluating legal documents or evaluating for compliance with regulations, customer ... REGULATORY SUPERVISOR/CONSULTANT - SES - 64080551 1 1...securing court reporters, and meeting set up requests in compliance with policy. This is accomplished in coordination with… more
- Citigroup (Tampa, FL)
- …Operations including accounts payable and managing multi-party (eg, outside counsel, alternative legal service providers) compliance with external legal ... institutional knowledge, while staying abreast of new and changing regulatory and legal issues and industry initiatives... and business colleagues + Works closely with team's manager and legal peers to complete tasks… more
- Travelers Insurance Company (Tallahassee, FL)
- …to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined by the BI Legal and Compliance ... **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality...compliance related bulletins based on direction from BI Legal and Compliance . + Coordinate periodic re-assessments/updates… more
- Citigroup (Tampa, FL)
- …systems, along with a committed effort to stay apprised of new and changing regulatory and legal issues and industry initiatives. The function requires extensive ... Knowledge of international laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Strategic planning processes and tools and methodologies for strategy formulation. + Compliance obligations, industry rules and regulations, and legal general ... creating and updating enterprise policies to ensure continued alignment with regulatory obligations. This includes facilitating: + The enterprise policy review and… more
- Zoom (Tallahassee, FL)
- What you can expect As a Group Product Manager for Financial Services & Compliance , you will lead strategy and execution for Zoom's product offerings tailored to ... across Zoom Workplace and Business Services offerings. + Drive development of compliance tooling (eg, DLP, eDiscovery, information barrier, legal holds). +… more