- American Express (Sunrise, FL)
- … compliance technology tools and issue management system + Experience in compliance program development **Key Competencies:** + Strong business acumen and ... compliance risk assessments and control self-assessments + Support regulatory exam readiness, issue remediation, and corrective action planning + Coordinate… more
- American Express (Sunrise, FL)
- …processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute to ... and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program (s) to ensure regulatory requirements are addressed, ... Insider Lending Program + Transactions with Affiliates Program + Manages the Compliance training by...and providing feedback regarding others associates' work + Researching regulatory and compliance topics + Conducting … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Business lending portfolios. * Supports the Home Mortgage Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data, and ... Planning and scheduling work to meet regulatory , organizational, and regulatory requirements. * Identifying and applying appropriate compliance monitoring… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Document and maintain a record of identified metrics to track privacy program effectiveness. + Respond to regulatory agencies, as applicable. + Mentor ... Planning and scheduling work to meet regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring… more
- Prime Therapeutics (Tallahassee, FL)
- … Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in internal and ... of the Regulatory Intelligence communication strategy. This position acts as Compliance and regulatory liaison for all lines of business with internal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and consultation to business partners, designing, implementing, and overseeing a comprehensive compliance program , and surfacing relevant information to aid in ... education, experience, specialized training and/or certification to serve as the compliance partner for the Global Wealth Solutions ("GWS") business line,… more
- Highmark Health (Tallahassee, FL)
- …SUMMARY** This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business ... responsible for the administration, interpretation, and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or… more
- Oshkosh Corporation (Orlando, FL)
- …assets is foundational to that mission. You will be part of our cybersecurity- compliance program -guiding teams to through **CMMC, UK Cyber Essentials, PCI DSS ... with management as the subject matter expert to develop program budgets and associated projects. Coordinate with IT and...on the latest research, trends, and developments in all regulatory compliance areas. + Serve as a… more
- NextEra Energy (Palm Beach Gardens, FL)
- …Program Management:_ + Design, implement, and maintain an effective NERC compliance program that includes policies, procedures, training, and internal ... issues _Reporting and Documentation:_ + Maintain comprehensive documentation of the NERC compliance program , including policies, procedures, and compliance … more