- Jabil (St. Petersburg, FL)
- …applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ... globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global...of integrity. + Advise senior leadership on key findings, risk trends, and program enhancements. How will… more
- Citigroup (Tampa, FL)
- …Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program . The Audit Manager is responsible for leading, planning and ... coverage and issue validation assurance of individual initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program , including but not limited… more
- TD Bank (Jacksonville, FL)
- …of L&D projects, including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management ... to strategic initiatives aimed at strengthening the culture of compliance and financial crime risk awareness across...business and TD metrics in partnership with Facilitation and Program Support, Program Measurement & Evaluation and… more
- American Express (Sunrise, FL)
- …in consultation with other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change and ... internal policies, laws, regulations. Areas of responsibility will include assessment of compliance risk associated with new marketing strategies, prospect and… more
- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial...Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage… more
- American Express (Sunrise, FL)
- …the compliance focus for this position will include evaluating compliance risk associated with new product development, marketing claims and ... and customer remediation where required. + Participate in the Compliance Risk Assessment process to ensure that...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- TD Bank (Jacksonville, FL)
- …to key stakeholders, including the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...analysis, change planning, etc.) + Collaborates with the project manager and business sponsor to identify and ensure required… more
- American Express (Sunrise, FL)
- …guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, Risk Control ... ECMX process and product owners to enhance the operational risk framework. Job Responsibilities + Act as a central...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- The ODP Corporation (Boca Raton, FL)
- …mitigate impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply ... **Overview** The Senior Manager , Global Trade Compliance will be...drawback, and other programs to minimize costs and ensure compliance . + CTPAT Compliance Program :Maintain… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance program , and surfacing relevant information to aid in risk -based decision-making regarding compliance with respect to packaged products. This ... and procedures. + Works in conjunction with management to prepare the Compliance Risk Assessment. + Completes the annual conflict of interest and disclosure… more