- Modernizing Medicine (Boca Raton, FL)
- …tools and frameworks to improve deployment velocity and operational consistency. + Security, Compliance , and Risk Management : + Ensure cloud infrastructure ... for identity and access management , data protection, vulnerability management , and risk mitigation. + Cross-Functional Collaboration and Communication:… more
- Acosta Group (Jacksonville, FL)
- …with a comprehensive risk management approach. Facilitate change management efforts related to compliance programs, ensuring alignment with the audience, ... manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and… more
- Medtronic (Jacksonville, FL)
- …+ Prepare and participate in internal and external audits in the areas of risk management and post-market regulatory compliance . + Support activities from ... containment and corrective action. + Support the development and maintenance of risk management / complaint analysis procedures to support business efficiency in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, experience, ... specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work… more
- Datavant (Tallahassee, FL)
- …Assessments** : Support internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk ... Assessment, Monitoring & Auditing: Support in the compliance risk assessment process. Conduct independent compliance monitoring and auditing to validate the… more
- Guardian Life (Tallahassee, FL)
- …and Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 ... in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk...communicate preliminary findings to your manager and branch office management verbally and then in writing. + Assist, as… more
- Cardinal Health (Tallahassee, FL)
- **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to ... compliance . This function implements strategies and processes to ensure...of audit results to physicians, physician leadership, senior leadership, management , and staff; physician and coder education; and the… more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... ad-hoc) for the TAO and GTB business. + Contribute to the development of Compliance related Management Information (MI) for the TAO Oversight Committee and… more
- American Express (Sunrise, FL)
- …financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Santander US (Coconut Grove, FL)
- …payments, Real time payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. + ... levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences in our… more