- PNC (Tampa, FL)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to...and reports on assessments of AML and Sanctions compliance risk and internal controls , as appropriate. Monitors… more
- L3Harris (Palm Bay, FL)
- …land, sea and cyber domains in the interest of national security. Job Title: Senior Manager , Program Scheduler Job Code: 23722 Job Location: Can be located in - ... NJ Job Description: This position will serve as Senior Manager , Program Scheduling for the SAS Segment...and intervention on critical areas* Ensure compliance with internal program procedures and project control system guidelines… more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations and in the design of a future-focused compliance program . This not just about implementing a new … more
- TD Bank (Fort Lauderdale, FL)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...operations and in the design of a future-focused compliance program . This not just about implementing a new … more
- Deloitte (Miami, FL)
- …will include assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team ... role ends on 8/31/2025 Work you'll do As a Manager , you will be part of our Oracle practice...+ Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC),… more
- Carrier (Palm Beach Gardens, FL)
- …. **About this role:** The Internal Controls Manager role is vital ... controls have been designed and implemented effectively. The Internal Controls Manager works closely with internal business stakeholders, executes compliance… more
- UMB Bank (Tallahassee, FL)
- …within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight ... Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk ...associates, such as Paid Time Off; a 401(k) matching program ; annual incentive pay; paid holidays; a comprehensive company… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …documenting and improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this ... from the Chief Administrative Officer heading up the Business Controls & Risk function. + Lead identification...accounting and finance related topics. + General familiarity with risk and control framework of Category IV… more
- Amentum (Kennedy Space Center, FL)
- …Crew Vehicle, and Launch Services programs. The primary role of the Export Control Administrator is to provide advanced support to all departments involved in ... international business to support a robust Trade Compliance program . Generally works under limited supervision or direction; makes decisions that may impact company … more
- HNTB (Tampa, FL)
- …(GEC) for Tampa Hillsborough Expressway Authority (THEA). You will collaborate with the Program Manager on this contract to deliver industry leading services and ... outcomes for THEA. **What You'll Do:** + Supports the Program Manager by effectively managing and delivering PMC services in the area or area(s) assigned. +… more
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