- American Express (Sunrise, FL)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more
- American Express (Sunrise, FL)
- …Teams (within the Governance & Control Offices) in several critical areas related to compliance risk management. + Drive understanding and clarity on roles and ... & Practices (ECAP) team is accountable for enterprise-level 1LOD compliance procedures, reporting, training , and quality assurance....Financial Crimes. + Consult, coach and train the BU Compliance Teams on compliance risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management compliance to support the firm's overall efforts to manage information compliance risk . This role is responsible for collaborating with peers and ... + Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance Risk … 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 in ... associates, budget, reporting structure, and division of responsibilities within Compliance department. + Oversees the privacy impact assessments (PIAs), data… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO… more
- TTEC (Tallahassee, FL)
- …(RMF). You'll report to Glen Woita Vice President, Public Sector Info Sec. & Compliance Officer You'll contribute to the success of the business by: **During ... ignite your career with TTEC's award-winning employment experience. As a Public Sector Compliance Analyst working remote in the United States, you'll be a part of… more
- Shuvel Digital (Pensacola, FL)
- …communication, and relationship-building across functions. + NCCO (NAFCU Certified Compliance Officer ) certification strongly preferred; other certifications ... 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking...reduce duplication or manual work. + Assists in developing training materials or awareness campaigns to support frontline and… more
- AdventHealth (Orlando, FL)
- …you'll contribute:** The **Director of Compliance ** reports to the Regional Compliance Officer for the for AdventHealth Orlando. The AdventHealth Orlando ... Compliance Program, identify and assess areas of compliance risk , and respond to compliance...on a quarterly basis. + Assist with Director of Compliance education and training initiatives at the… more
- Prime Therapeutics (Tallahassee, FL)
- …communication for risk assessment and corrective action plans for the Chief Compliance Officer 's reporting to the Corporate Compliance Committee (CCC) ... training , and awareness programs, and for responding to compliance -related inquiries. **Responsibilities** + Successfully manage Riskonnect Compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assess privacy-related risk with business partners to identify and address privacy-related compliance gaps or areas of privacy risk in support of business ... **Essential Duties and Responsibilities** + Support the Chief Privacy Officer (CPO) to define and achieve the strategic vision for the corporate Privacy Program. +… more