- MyFlorida (Naples, FL)
- …South Probation and Parole Office Naples, Florida (Collier County) Probationary Correctional Senior Probation Officers are encouraged to apply and may be considered ... duties relating to training. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance and goal-setting, monitoring of… more
- The Hertz Corporation (Estero, FL)
- …tracks, measures, and reports on the effectiveness of the cyber security and compliance program to the Chief Information Security Officer . + Provides metrics ... Information Security Officer . + Assists in troubleshooting network security and compliance issues related to their assigned line of business. + On-call support… more
- American Express (Sunrise, FL)
- …of Corporate Functions at a large banking institution (eg, Risk & Compliance , Finance, Legal , etc.) **Qualifications** Salary Range: $130,000.00 to $225,000.00 ... the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led...independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express… more
- American Express (Sunrise, FL)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory… more
- Santander US (Coconut Grove, FL)
- …of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to industry good ... practice frameworks, company and legal standards. The Director is responsible for ensuring that...the risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- TECO Energy (Tampa, FL)
- …excellent analytical skills, and experience in the utility industry. Ensures compliance with regulatory filings, including testimony, rate cases, and compliance ... completion of deliverables. Oversee the preparation of presentations to Tampa Electric Officer team, the Board of Directors, and Key Stakeholders. Lead the… more
- American Express (Sunrise, FL)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... risks. The risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and Regulators. This position… more
- Citigroup (Jacksonville, FL)
- …projects, audits, compliance testing, and regulatory inquiries. + Interfacing with Legal , Compliance , and Control partners. + Assist with resolution of ... The Markets Supervisory Officer will be responsible for: + **Overseeing Investment Activities:** Candidate will be responsible for providing oversight of various… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst, Officer ** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide… more
- Coinbase (Tallahassee, FL)
- …Audit and Compliance Committee, external auditors, and internal and external legal counsel. * Support Investor Relations through tie out and other quality ... Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be… more
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