- Citigroup (Tampa, FL)
- …* Provide transparency by interfacing with Org PMO, Citi Program Management Council, Internal Audit , Consultants, and other groups outside of PMAE for the ... will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business process. PMAE… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …forms, privacy notices, etc. + Reports at least annually to Senior Leadership and the Audit / Risk Committee of the Board on the state of the Global ... training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in coordination… more
- PNC (Tampa, FL)
- …proper governance channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls. Researches AML and Sanctions regulatory developments. ... Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal … more
- TD Bank (Fort Lauderdale, FL)
- …+ Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit ) to provide subject matter expertise and consult ... architectural choice made in overall system design . + Communicating with internal stakeholders regarding different aspects of a business problem , related… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …evaluations of products, trades, communications, and international reviews. + Collaborate with audit , compliance, risk management, and other control areas to ... and governance. Supervision partners closely with the business to proactively manage risk and develop appropriate review processes. Positions in Supervision cover a… more
- Meta (Tallahassee, FL)
- …product and deal solutions, contracts management tooling solutions, internal and external stakeholder relationship management, issue resolution, program ... navigate complex operations and Capital Improvement initiatives with significant spend and risk 3. drive cross-functional contracts risk and cost containment… more
- AIG (Miami, FL)
- …Functions provide a wide range of services to the organization such as Finance, Internal Audit , Communications, Security and Human Resources. Get to know the ... portfolio analytics, development and training of staff, and compliance of internal policies to achieve a sustainable and profitable regional portfolio, including… more
- Scotiabank (Tampa, FL)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Accountabilities** + Champions a customer focused… more
- JPMorgan Chase (Tampa, FL)
- …equivalent experience in financial services. + Minimum of 4 years in controls, audit , quality assurance, risk management, or compliance. + Strong business acumen ... our Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and skill… more
- Baylor Scott & White Health (Tallahassee, FL)
- …Serves as a technical professional for BSWH on laws, regulations, and compliance risk areas. + Assist the Compliance Director or Chief Compliance Officer with ... designing and implementing the annual audit plan for the BSWH Compliance Program. + Manages...and BSWH Law Department. Responds to federal, state, and internal investigations. Oversees project direction for timelines and regulatory… more