- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Diverse businesses associated with a global, diversified Financial Holding Company. + Compliance Risk Management concepts, including Compliance ... **Job Summary** Under administrative supervision, uses extensive knowledge and skills obtained...requirements. + Recommend process improvements for risk management processes and procedures. + Report on compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Oversees the privacy regulatory control framework. + Develops process improvements for risk management processes and procedures. + Documents and maintain a ... responsibilities as assigned. **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Risk infrastructure. + Privacy risk management . + Relevant… 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
- CH Robinson (Tampa, FL)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...5-7 years of experience in US and global trade compliance , OFAC regulations, and program management +… more
- Ankura (FL)
- …with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management : Ensure compliance ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- TECO Energy (Ybor City, FL)
- **Title:** Technology Asset & Vendor Management Analyst, Service Now Focus, Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State ... Steven Flanigan **Recruiter:** Mark E Koener TITLE: Technology Asset & Vendor Management Analyst, Progression PERFORMANCE COACH: Manager, Technology Asset & Vendor … more
- Teva Pharmaceuticals (Weston, FL)
- …are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company + Responsible ... DEA Compliance Analyst - Weston, FL (HYBRID) Date: Jul...conducts follow-up activities related to actual incidents. + Assists management during DEA inspections + Performs other related duties… more
- Citigroup (Tampa, FL)
- …, is responsible for leading all expenses activities for Independent Risk Management including Headcount and Financial Planning, centralized reporting, ... The Risk Chief Administrative Office (CAO) provides...with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance including resource management .… more
- MyFlorida (Bradenton, FL)
- …employees, planning and directing employees' work. DUTIES AND RESPONSIBILITIES: Case Management / Reviews Screening & Intake Process Assign tasks to staff based ... cases within the timelines and method defined by policy, procedures and administrative rules to ensure collateral information such as abuse and neglect history,… more
- MyFlorida (Panama City, FL)
- …and conduct case reviews with staff to determine applicable case management intervention strategies. Detention Screening Risk Assessment (DRAI), Suicide ... the General Counsel for resolution of problem court orders or proceedings. Case Management , Interventions & Supervision Complete a risk and needs assessment… more