- American Express (Sunrise, FL)
- …Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory compliance program for the Technology (Tech) business unit. This ... role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this Compliance… more
- University of Miami (Miami, FL)
- …organize and monitor all processes related to organizational quality outcomes measurement, risk management, patient safety, and regulatory compliance. + Review ... to care and establish best practices. + Oversees compliance with regulatory agencies and professional organizational standards. + Oversees, mentors, trains,… more
- Carnival Cruise Line (Miami, FL)
- …and coordination with multiple departments to uphold safety, efficiency, and regulatory standards. The position also manages Nautical Operations Officers and ... itineraries, and compliance. + Liaise with shoreside departments and ship senior leaders. + Coordinate day-to-day marine operations including bridge equipment,… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... policy guidelines + Interface, consult with and escalate to Senior Management and partners including, but not limited to,...but not limited to, Compliance, Legal, AML, Regional Business Risk , Regional COO and Sales Management + Assist with… more
- Citigroup (Jacksonville, FL)
- The Markets Supervisory Officer will be responsible for: + **Overseeing Investment Activities:** Candidate will be responsible for providing oversight of various ... maintaining and enhancing the control and supervisory culture. + ** Regulatory Compliance:** Monitoring regulatory developments, managing communications review… more
- Cardinal Health (Tallahassee, FL)
- …Health's Information Security team aims to be a world-class cybersecurity and risk management organization that enables Cardinal Health to be healthcare's most ... Security Project Engagement team is established within the Information Security and Risk organization and is organized alongside the Business Information Security … more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst, Officer ** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... an integral component of Finance's risk management and reporting process, driving consistent application of...crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)*… more
- CHS (Clearwater, FL)
- …arrangements are discussed and approved by Human Resources and the Chief Operating Officer of PAS. * Creating a culture within the Claims Department of exceptional ... as well as transparency in reporting results, trends and issues to Senior Management and clients. * Management of relationships with Preferred Provider Organizations… more
- Citigroup (Jacksonville, FL)
- …not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all ... Regulatory and Compliance operating procedures + Ensure that KYC/AML...compliance norms are strictly adhered to + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
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