- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge ... cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee...3 years experience working in a program risk or controls / governance function within Compliance… more
- Citigroup (Tampa, FL)
- … plan specifically for the Risk function. This role requires an experienced program manager with a strong understanding of risk management processes and ... 239 compliance plan specifically tailored for the Risk function, ensuring alignment with overall program ... Manager ), or PRM (Professional Risk Manager ) are highly desirable. **Professional Experience** + ** Program… more
- CH Robinson (Tampa, FL)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior… more
- American Express (Sunrise, FL)
- …AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Program Team supports the enterprise-wide financial crimes ... pressure **Qualifications** + 3 years of proven experience in a compliance , risk management, audit, legal, project/ program management, or control management… more
- Baylor Scott & White Health (Tallahassee, FL)
- …Benefits may vary based upon position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- Community Health Systems (Naples, FL)
- … Management & Compliance ** + Design and implement a comprehensive risk management program addressing clinical, operational, and facility-related risks. + ... Manager (LHRM) **(required)** + Certified Professional in Healthcare Risk Management (CPHRM) and/or Certified in Healthcare Compliance (CHC) **(required)**… more
- American Express (Sunrise, FL)
- …communications and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US ... monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change… more
- American Express (Sunrise, FL)
- …and operational support for the company's enterprise-wide GFCC control framework. The US AML Program Manager will report to the Director - US AML Program ... make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk...primary point of contact for AML-relevant product guidance. The Manager will provide oversight of US market products and… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...the enterprise function's or business segment's strategy in leading program design, policy formulation or operating standards within one… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is… more
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