- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience, specialized training, and/or certification in project management, information compliance risk management, and the securities and/or banking industry to ... support Information Compliance Risk Management's (ICRM) people, processes, technology initiatives, and routine activities through effective collaboration with… more
- MongoDB (Miami, FL)
- …MongoDB to build next-generation, AI-powered applications. As a Staff Technical Program Manager at MongoDB, you will drive the successful delivery of high-impact, ... cross-functional programs that are critical to our security, compliance , and identity & access management (IAM) strategy. You will own the end-to-end program… more
- Deloitte (Boca Raton, FL)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …creating and updating enterprise policies to ensure continued alignment with regulatory obligations. This includes facilitating: + The enterprise policy review and ... of the Raymond James business model. + Plays a role in the compliance reporting processes, including exception reporting, and approves corrective actions. + Works… more
- Citigroup (Tampa, FL)
- The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory … more
- Allied Universal (Jupiter, FL)
- …the excitement! Allied Universal(R) Event Services is looking for a Remote Based Licensing Compliance Manager role to ensure compliance with all City, State, ... Other duties may be assigned. + Identify and highlight compliance concerns and trends based on analysis of internal...of state and local + Provide support for external regulatory audits the branches experience and assist with resolutions… more
- Travelers Insurance Company (Tallahassee, FL)
- …**Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to ... programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory ...and compliance with internal procedures and product regulatory requirements (as defined by the BI Legal and… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... their work to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take charge of aggregating… more
- Molina Healthcare (Tampa, FL)
- **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and ... the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations. **Knowledge/Skills/Abilities**… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit… more