- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive ... and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions… more
- Molina Healthcare (Jacksonville, FL)
- …management, coordinates and performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- Allied Universal (Jupiter, FL)
- …or similar experience showing the ability to understand and interpret operational compliance requirements + Experience researching and analyzing federal, ... and offer guidance as appropriate + Assist other members of the Operational Excellence and Compliance team with research and clarification of state and local +… more
- Chewy (Plantation, FL)
- …organization **What You'll Need:** + 2+ years of relevant experience in an operational compliance , privacy, and/or TPRM professional position + Proficient in ... initial and ongoing assessments of third-party vendors, focusing on compliance , security, privacy, and operational risk +...vendors, focusing on compliance , security, privacy, and operational risk + Maintain accurate records of vendor risk… more
- USAA (Tampa, FL)
- …against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains to owned processes as ... key performance indicators, and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related functions in ... assurance, and ensure readiness for reviews and examinations by Internal Audit, Compliance Risk, Operational Risk, and Independent Risk, among other… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …new products and services for GWS packaged products + Periodically reports on compliance and operational issues to senior management. + Identifies and recommends ... solutions to automate and streamline functions that improve the operational efficiency of compliance systems and processes. + Ensures effective coordination… more
- Signature Aviation (Orlando, FL)
- …leadership, and stakeholder management skills. + Strong understanding of security, compliance , and operational risk management. + Proven track record ... seeking a visionary Architect - Ops Engineering to lead the transformation of operational technology at our FBO locations. You will design next-generation systems to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …works with other areas of the firm to automate and streamline functions to improve operational efficiencies of compliance systems. + Serves as a resource on ... of the Raymond James business model. + Plays a role in the compliance reporting processes, including exception reporting, and approves corrective actions. + Works… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …works with other areas of the firm to automate and streamline functions to improve operational efficiencies of compliance systems. + May serve as a compliance ... experience, specialized training and/or certification in securities or banking industry compliance to assist in administering and managing an assigned compliance… more