- TD Bank (Jacksonville, FL)
- …changes and industry best practices, applying this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk assessment narratives and ... judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting… more
- American Express (Sunrise, FL)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and… more
- TECO Energy (Tampa, FL)
- …stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serve as a solution orientated problem-solver with demonstrated knowledge of ... stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Collaborates with business units on cybersecurity, privacy, protection, and… more
- SHI (Tallahassee, FL)
- …business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager , the SRA plays a key role in implementing and ... enhancing the Risk Management Program and tools, establishing effective...producing high-quality work and upholding organizational ethics, integrity, and compliance standards. + Capable of thriving in fast-paced team… more
- TD Bank (Fort Lauderdale, FL)
- …with actionable insights, recommendations and proposed changes. + Knowledge of program /project delivery methodologies ( Risk /Audit experience is required) + ... Suite skills are needed to be successful in this role. We are building out a Risk Management pillar for first line data management to ensure we are effective in our… more
- CBRE (Tallahassee, FL)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance , you will...audit, and operations leaders to strengthen internal controls, reduce risk , and ensure the integrity and transparency of all… more
- Zurich NA (Tallahassee, FL)
- Senior Transportation Safety Risk Engineer 126884 Zurich's Large Casualty Risk Engineering team is seeking a Sr Transportation Safety Risk Engineer to ... up to 50%. This role includes a company car. As a Sr Transportation Safety Risk Engineer, you will: + Serve as a subject matter resource for transportation safety… 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
- Stryker (Fort Lauderdale, FL)
- …HCPs and transfers of value. + Provide strategic input to enhance the Compliance program based on changes in laws, regulations, enforcement actions, industry ... on industry trends and best practices. + Support annual Compliance Risk Assessment initiatives. + Identify issues,...and implement effective solutions. + Raise awareness of the compliance program , foster accountability for ethics and… more
- TD Bank (Fort Lauderdale, FL)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
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