- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk , AML and across the firm. + May represent the ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to… more
- Bank of America (Tampa, FL)
- …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... + Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + Bachelor's degree… more
- First Horizon Bank (Jacksonville, FL)
- …industry best practices. The ideal candidate will combine deep knowledge of risk management, governance frameworks, and regulatory compliance with experience in ... framework to identify anomalies or potential gaps + Generate reports detailing risk assessments, access incidents, and compliance status + Provide actionable… more
- Bank of America (Tampa, FL)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- Datavant (Tallahassee, FL)
- …industry conversations on emerging regulations and best practices related to prospective risk capture and concurrent review. ** Compliance & Quality:** + Partner ... vision for healthcare. **Role Overview** As the Director of Prospective + Concurrent Risk Adjustment Products, you will lead the strategy, roadmap, and execution for… more
- iCIMS (Tallahassee, FL)
- …experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this role, you'll work cross-functionally ... and define associated metrics to allow clear visibility into iCIMS governance, risk , and compliance status. + Provide leadership and act as key stakeholder of… more
- Wells Fargo (Fort Lauderdale, FL)
- …direction from a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Santander US (Miami, FL)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... I-Banking Business Controls & Risk Management, Associate Country: United States of America...the organization is administered and controlled; ability to ensure compliance with governance guidelines and policies. Accuracy and attemtion… more
- Robert Half Technology (Deerfield Beach, FL)
- …opportunity to contribute to a robust security framework while optimizing compliance processes. Responsibilities: * Conduct comprehensive risk assessments on ... Develop and refine policies, processes, and operational runbooks to enhance risk management and compliance efficiency. * Prepare detailed risk and … more
- Wells Fargo (Orlando, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more