- Deloitte (Tampa, FL)
- …Required: + Bachelor's degree required + Minimum of 4 years of experience + Risk and compliance experience + Project management experience + Ability to travel ... it supports. This position will be part of the Risk & Brand Protection organization under our Chief ...business communications to identify potential risks and help ensure compliance with Deloitte policies. + You will help to… more
- ServiceNow, Inc. (Orlando, FL)
- …ServiceNow certifications: + Certified System Administrator (CSA) + Certified Implementation Specialist in Risk and Compliance (CIS-RC) + At least 5 years of ... the value of their ServiceNow investment. **The Role** The Sr. Technical Consultant, Risk & Resilience is the functional and technical expert of a customer… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data including risk exposure, compliance to risk ... Duties and Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include defining the business… more
- Coinbase (Tallahassee, FL)
- …working in a 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data Analysis Skills: Proficiency in ... of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and...Ability to translate controls/ risk standards out of compliance speak and into functional requirements and across varying… more
- Coinbase (Tallahassee, FL)
- …to succeed in a fast-paced environment * Knowledge in financial products, including risk management or compliance * Experience building robust and scalable data ... and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase...robust, scalable, and resilient solutions that keep Coinbase in compliance with a variety of financial regulations * Define… more
- Ankura (FL)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- CVS Health (Tallahassee, FL)
- …heart, each and every day. **Position Summary** The Enterprise Delivery & PCW IT Compliance Team is looking for a resource to become our Identity and Access ... will serve as a key player in our day-to-day operations, navigate the Compliance workload and emerging priorities, and provide front-line support for our application… more
- Citigroup (Jacksonville, FL)
- …the bank. In line with the Operational Risk Management (ORM) and Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal ... Banking team within TCCORO which provides second line operational and compliance risk oversight of US Personal Banking technology. The role will leverage… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role ... redundant or siloed systems. + Collaborate with cross-functional stakeholders-including Compliance , Risk , Operations, and Data Governance-to ensure application… more
- Citigroup (Tampa, FL)
- …of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Take ownership ... that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services… more
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