- Carnival Cruise Line (Miami, FL)
- …Working closely with external suppliers and internal stakeholders such as legal, compliance , tax, risk , data privacy, and supply chain managers, to ... + Proven ability to work collaboratively with various departments, including supply chain, risk / data privacy, tax, legal, and compliance team. Knowledge,… more
- Carnival Cruise Line (Miami, FL)
- …responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including intact and ... maintenance programs, and asset renewal plans to ensure optimal performance, regulatory compliance , and the highest standards of maritime safety. + Act as the… more
- The Hertz Corporation (Estero, FL)
- …corporate policies, training materials and operations procedures to support legal / regulatory compliance and mitigate risk . + Manage outside counsel billing and ... Hertz's initiatives as they relate to customer interactions, marketing initiatives, advertising compliance and brand protection in the Americas (primarily the US and… more
- BMO Financial Group (Winter Park, FL)
- …internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness ... B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and Operational… more
- Mastercard (Miami, FL)
- …and Summary** Director, Business Process Improvement Mastercard Services, the professional services arm of Mastercard Worldwide, provides payment-focused consulting, ... marketing, platforms, information, loyalty and risk management services to financial institutions, retailers, and governments worldwide. The Services team is a key… more
- Citigroup (Jacksonville, FL)
- …HR Data Office, the Technology Product Management Lead Analyst is a strategic professional who drives towards and ideal state of a mature data governance program. ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- CenterWell (Jacksonville, FL)
- …financial, operational) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... coaching initiatives are precise + Identify critical issues for high- risk patients during case reviews & other forums, and...we allow employees to invest in their personal and professional well-being, all from day one. **Equal Opportunity… more
- M&T Bank (North Palm Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client… more
- Deloitte (Tampa, FL)
- …and Wealth Management + 4+ Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4+ Years Experience drafting Suspicious ... AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants… more
- CenterWell (Daytona Beach, FL)
- …financial, operational) meetings on key topics such as Medical Risk Adjustment (MRA), budgeting, staffing, operational excellence, and clinical initiatives ... and coaching initiatives are precise *Identify critical issues for high- risk patients during case reviews & other forums, and...we allow employees to invest in their personal and professional well-being, all from day one. **Equal Opportunity… more