- TD Bank (Jacksonville, FL)
- …of department/business unit goals + Acts as subject matter expert in assisting the Manager of Risk Analytics during the analysis for the US Allowance for ... and expansion of existing programs + Establishes oversight of business lines compliance / risk controls and periodically evaluates risk mitigation efforts… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to...candidate will be responsible for ensuring that an effective Compliance control program exists across GFCSU processes.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …team to create reports and other visuals from output of the analytics program . + Oversees compliance exception reporting processes and approves corrective ... + Coordinates team events and meetings. + Assists department manager with preparation of key governance, working group and...(8) years of experience in the financial services industry, compliance , or risk management. ~or~ + Any… more
- Eliassen Group (Tallahassee, FL)
- **Product Manager - Legal, Compliance , Policy Transformation** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology ... **Description:** **100% Remote** Our client is seeking a Product Manager to lead the digital transformation of their Legal,...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- Carnival Cruise Line (Miami, FL)
- …and compliance with IIA Standards. + Assist in the Sarbanes-Oxley 404 compliance program . + Assist with internal forensic investigations as assigned. + ... and sustainable cruising, delivering memorable vacations and building borderless connections. Risk Advisory and Assurance Services (RAAS) is a diverse global team,… more
- City of Coral Gables, FL (Coral Gables, FL)
- …Insurance and Risk Management Advisory Board. Administers, interprets, and ensures compliance with a variety of personnel related local, state and federal laws ... Human Resources & Risk Management Director Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/5153368) Apply Human Resources & Risk … more
- Coinbase (Tallahassee, FL)
- …Institutional product teams to drive customer benefits while maintaining a world-class Compliance program . * Debug difficult technical problems and make ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … 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
- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant ... Risk Advisory and Assurance Services (RAAS) is a...ensuring consistency and completeness of working paper documentation and compliance with IIA standards. **Qualifications:** + Bachelor's Degree in… more
- GE Aerospace (Tampa, FL)
- **Job Description Summary** We are seeking a Senior Staff Technical Program Manager to lead and mature governance and compliance initiatives across our ... undergoing compliance activities. + Review, approve, and submit recurring compliance documentation for key systems. Risk Identification, Assessment, and… more