- Highmark Health (Tallahassee, FL)
- …including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training , investigations, and ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring that adequate training takes… more
- 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 ... The Business Risk and Control Officer is a...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- Citigroup (Jacksonville, FL)
- …present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as ... and controls assessment + Leadership positions in Risk Management (operational Risk preferred), Internal Audit, Compliance or related field a plus. + Well… more
- Truist (Orlando, FL)
- …, and other forms of remediation 5. Serve as primary point of contact with Compliance on ad-Hoc internal audits 6. Conduct risk and control assessments on a ... consistent monitoring and reporting of all credit, operational and compliance activities. Maintain quality standards, and implementation of change initiatives,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... to electronic imaging of credit/collateral files. + Works closely with Credit Risk Executive and Corporate Banking Executive to administer all aspects of existing… more
- AdventHealth (Altamonte Springs, FL)
- …**Job Location** : Altamonte Springs, FL **The role you will contribute:** The Regional Compliance Officer is responsible for the day-to-day operations of the ... various business lines within the Region, as well as risk assessment identification and mitigation for the Region. The...and other designated facilities within the Region. The Regional Compliance Officer reports to the Division … more
- AdventHealth (Altamonte Springs, FL)
- …: Altamonte Springs, FL **The role you will contribute:** The Primary Health Division Compliance Officer reports to and works in conjunction with the Senior Vice ... President, Chief Compliance Officer at AdventHealth to provide leadership... Officers in assigned Divisions to facilitate implementation of compliance training initiatives consistent with Compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision ... of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic… more
- Sarasota County Government (Sarasota, FL)
- …for the administration FTA Drug & Alcohol program. Serves as Breeze's Civil Rights Compliance Officer (Title VI) and EEO Officer (Title VII). Responsible ... training sessions related to safety, security, customer service, compliance regulations, proper use of bus lifts, sensitivity ...US DOT: Title 49 part 40. + Title VI Compliance Officer responsible for the coordination of… more
- ManTech (Doral, FL)
- **ManTech** seeks a motivated, career and customer-oriented **Journeyman** ** Compliance Officer ** to join our team in **Doral, FL** . **Responsibilities include ... and internal policies + Requires a strong understanding of compliance frameworks, risk management, and IT security...status and risks to stakeholders and develop and deliver training and awareness programs on IT compliance … more