- Citigroup (Tampa, FL)
- …correct implementation of US Basel Rules + Independently assess applicable governance and risk processes and procedures + Assess compliance with US Basel Rules ... may result in incorrect RWA under Standardized and/or Advanced approach and/or non- compliance with risk management policies or regulatory capital reporting… more
- CDM Smith (Vero Beach, FL)
- …operations, and contribute to the development and maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * ... software for security and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information risk … more
- Amgen (Tampa, FL)
- …the world. In this vital role you will be a vital part of the Governance, Risk and Compliance (GRC) team within Cybersecurity and Digital Trust (CDT). This team ... security concepts and SAP role design. Additionally, a solid understanding of SAP Governance Risk and Compliance (GRC) Modules: Access Control and Risk … more
- American Express (Sunrise, FL)
- …Experts to integrate the laws, rules, regulation summaries into the Enterprise Risk Taxonomy. + Leverage various compliance technology systems. + Recognize ... and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make...change projects. + Provide support to Line of Business Compliance Officers relating to regulatory change management processes. +… more
- Deloitte (Tampa, FL)
- …multi-year and multi-faceted projects including resources, governance, schedule, economics, risk mitigation, contingency planning, compliance with regulations ... data and analytics, and/or data management experience. + Strong understanding of governance, risk , and compliance + Ability to comprehend and correlate business… more
- Jabil (St. Petersburg, FL)
- …applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure ... CIA are a plus. + At least 7 years of relevant experience in compliance , forensic accounting, investigations, and risk management. + Demonstrated experience with… more
- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial...Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage… more
- SP6 (Clearwater, FL)
- …engagements for external clients, as a contributing member of SP6's customer-facing Cyber Risk & Compliance practice. + Assist external customers in their ... NIST 800-171 compliance initiatives. + Applying cyber compliance / risk management knowledge, control principles...Cloud Security. + CMMC Certified Assessor (CCA) or Certified Professional (CCP). + CISSP, CISM, CISA, CRISC or other… more
- Citigroup (Tampa, FL)
- … global AML Investigations. This responsibility includes the ability to analyze multifaceted high- risk AML compliance concerns to identify customers that pose an ... The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for...AML risk to the bank and assist with the execution… more
- Prime Therapeutics (Tallahassee, FL)
- … Compliance and Ethics Professional (CCEP) or Certified Healthcare Compliance Professional (CHC) + Previous Healthcare, Health Insurance, and/or Pharmacy ... regulatory guidance; designs, develops, implements, conducts and maintains effective compliance , risk , assessment, vendor and ethics awareness processes,… more