- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- American Express (Sunrise, FL)
- …Degree required + 4-5 years of demonstrated consumer financial services experience in a compliance , legal, audit or risk role + Substantive knowledge of ... a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to… more
- Carnival Cruise Line (Miami, FL)
- …ensure compliance with regulatory and industry requirements. The Senior Risk Specialist collaborates closely with internal teams, stakeholders, and leadership to ... Collaborate with partners in Information and Cyber Security, Privacy, Compliance , Third Party Risk Management, IT and...Risk Management, IT and OT practitioners, and Internal Audit , across the enterprise to ensure understanding of potential… more
- Acosta Group (Jacksonville, FL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies...for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit :**… more
- The Walt Disney Company (Celebration, FL)
- …for supporting the Safety Compliance team of Disney Cruise Line, assisting the Manager of Safety in compliance of the Disney Cruise Line(R) Safety Management ... auditor for potential inclusion in internal ISM / SMS audit reports. + ISM Code Auditor: Enter completed ...Safety Management System Safety, Marine and technical content, including risk assessments. + Maintain or acquire sufficient knowledge of… more
- Xylem (Miami, FL)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in… more
- RailPros Field Services (Jacksonville, FL)
- …Apply now and become a part of our exciting journey! Job Summary: The Manager , Training Quality and Compliance ensures the accuracy, integrity, and regulatory ... + Prepare professional client reports and recommendations that support compliance improvement and risk reduction. + Act...rail industry safe, compliant, and moving forward. In the Manager , Training Quality and Compliance role, you… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Travelers Insurance Company (Tallahassee, FL)
- …**Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to ... for internal control related activities such as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager , Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply with all… more