- American Express (Sunrise, FL)
- …as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote safe and scalable marketing and ... innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk ...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... compliance management systems** + **Knowledge and experience with risk management environment, standards, and regulations** + **Ability to independently… more
- American Express (Sunrise, FL)
- …and ongoing monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change ... US consumer regulations and trends for potential impact to Compliance risk assessments. + Assist in preparation...on team need. **Minimum Qualifications:** + 5 years in Compliance or related activities within financial services… more
- Citigroup (Tampa, FL)
- …Citi's Electronic Communications Program (ECP) for prevention of regulatory violations and compliance risk management. Support risk management framework ... function coverage teams to partner in developing and applying Compliance Risk Management program solutions that meet...compliance procedures to mitigate risks for the global financial industry. 2 years of experience must include: Applying… more
- American Express (Sunrise, FL)
- …and issue management. The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits ... monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk ...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- PNC (FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, ... opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail...you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities ... developing mitigation plans for prioritized exposures. + Identifies key risk metrics relative to each significant risk ,...and other regulations relevant to management of privacy. + Compliance and legal procedures in the financial … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring… more
- American Express (Sunrise, FL)
- …+ 3 experience in assessing the design and efficacy of privacy or compliance risk related controls. **Preferred:** + Certified Information Privacy Professional ... compliance , privacy focused internal audit functions, and/or privacy risk management. + Strong analytical capabilities. + Strong presentation skills,… more