- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... clients with Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of… more
- Molina Healthcare (Jacksonville, FL)
- …business areas and owners to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with ... which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with...active audits. Responsible for acting as the liaison between Operations and Compliance , in addition to providing… more
- Bank of America (Jacksonville, FL)
- …Technology Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more
- UMB Bank (Tallahassee, FL)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports...risk within each retail branch. + Assisting in operations related projects, as needed. + Cultivate working partnerships… more
- Citigroup (Tampa, FL)
- …+ Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Ability to provide professional ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- TD Bank (Jacksonville, FL)
- …guidance and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- TD Bank (Fort Lauderdale, FL)
- …guidance and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external ... that enhance the customer experience while ensuring robust security and compliance . You will collaborate closely with cross-functional teams, including developers,… more
- TD Bank (Fort Lauderdale, FL)
- …projects ranging up to larger projects. **Position Overview:** We are building out a Risk Management pillar for first line data management to ensure we are effective ... in our management of data risk in the first line across CUSO (Combined US Operations ). High level responsibilities include but are not limited to the following:… more
- AssistRx (Orlando, FL)
- …in audit procedures, checklists, workflows, and systems to enhance value and minimize risk . + Conduct internal audits to verify compliance with contractual ... data retention, and safety reporting requirements. + Assist in the day-to-day operations of the Compliance Department including hotline responses, internal… more
- MUFG (Tampa, FL)
- …technology, information security, and/or operational risk management, (includes operations , operational risk management, compliance , audit, and ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more