- Bank OZK (Tampa, FL)
- …of changes to, and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform ... of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing… more
- SolomonEdwards (Tallahassee, FL)
- …client service. For more information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North ... associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report findings and… more
- L3Harris (Melbourne, FL)
- …Description: Under the consultative direction of the Digital & Information Technology Internal Audit Senior Manager , the successful candidate will lead the ... units to ensure audit automation solutions align with organizational goals and compliance requirements. + Provide training and support to Internal Audit team… more
- Wolters Kluwer (Tallahassee, FL)
- …in sales and strong working knowledge and understanding of CPA firms--specifically in the Audit space. You will report to the Manager , Field Sales Specialty - ... advisor on audit -related matters, providing guidance to clients on regulatory compliance , audit best practices and solutions that meet their unique… more
- Citigroup (Jacksonville, FL)
- …leadership team, and escalate any issues or decisions needed. What you'll do Seeking a Compliance and Regulatory risk manager to serve as a key advisor and ... programs, deliverables and activities to the leadership. + Serves as key business/product compliance and regulatory risk manager and thought leader for Services… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager , Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for ... impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply with all… more
- American Express (Sunrise, FL)
- …and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... and Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of… more
- United Therapeutics (Tallahassee, FL)
- …products, driving GPS Operational Excellence. They will lead and advise during PV audit and inspections, enhancing compliance , with UT key stakeholders and ... about pharmacovigilance! You are a team player who loves quality, compliance , finding solutions and ensuring training standards are implemented and successful.… more
- Navient (Tallahassee, FL)
- …to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review and approve ... review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls within the consumer lending industry,… more
- Datavant (Tallahassee, FL)
- …work that cuts across systems, teams, and business units. **About the role** As a ** Senior Technical Program Manager - Security** , you will own the delivery ... Security investments. You'll partner closely with Security Engineering, Infrastructure, and Compliance teams to drive delivery of critical initiatives. These include… more