- Capital One (Miami, FL)
- …servicing call center or support associate. + Holds accountability for the execution of risk management / compliance protocols within the sales process and in ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- BMO Financial Group (Marco Island, FL)
- …to week in terms of days worked, hours, and shifts. + Follows through on risk and compliance processes and policies to ensure we safeguard our customers' assets, ... regulatory requirements for the jurisdiction. + Protects the Bank's assets in compliance with all regulatory, legal, and ethical requirements. + Completes complex &… more
- Highmark Health (Tallahassee, FL)
- …or related field **Substitutions** + 7 years of Information Security, Governance, Risk and/or Compliance , Information Technology or Business Analysis with at ... least 5 years of experience with hands-on Engineering principles **Preferred** + Master's degree in Information Security, Information Systems, Information Assurance, Computer Science or related field **LICENSES or CERTIFICATIONS** **Required** + None… more
- Grant Thornton (Jacksonville, FL)
- …strong relationships with Tax leaders, Technology leaders, and key corporate stakeholders ( Risk , Legal, Compliance , Finance, HR, Operations) to ensure product ... client needs, and operational processes. + Deep understanding of tax compliance frameworks and industry standards that can be enabled by technology-enabled… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... + Ability to apply knowledge and understanding of insurance regulatory and compliance requirements + Acquire Property & Casualty license and state registrations… more
- RGP (Miami, FL)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... and system enhancements + Review client's policies and procedures to ensure SOX compliance + Bachelor's Degree of Accounting, Finance or related field required +… more
- JPMorgan Chase (Tampa, FL)
- …management activities across functional partners and monitors adherence to the firm's risk , controls, compliance , and regulatory requirements + Raise blockers ... scalable product delivery, streamline processes, support change initiatives, ensure compliance , and resolve delivery challenges. **Job responsibilities** + Collaborate… more
- Wolters Kluwer (Tampa, FL)
- … Compliance Solutions' business + Advising FCC's senior management on legal compliance and risk management to accomplish business objectives without undue ... a member of the Wolters Kluwer Global Law and Compliance Department (GLCD) and will report to the VP,...the VP, Associate General Counsel of Financial & Corporate Compliance , with a dotted line reporting relationship to the… more
- Sportsman's Warehouse (Lady Lake, FL)
- …in-store events and promotional activities to enhance customer engagement and store traffic. Compliance and Risk Management: + Ensure compliance with local, ... employees. Operational Support: + Help manage daily store operations, ensuring compliance with company policies and procedures. + Oversee departmental functions,… more
- Highmark Health (Tallahassee, FL)
- …with program transitions on acquisitions and divestitures. + Assess governance and compliance risk in regions and local subsidiaries, and develop proactive ... compliance strategies. Partner effectively with Legal and Corporate Affairs,...+ Provide communications, training, and guidance on plans and compliance requirements for administration to Shared Services and the… more