- Deloitte (Jacksonville, FL)
- …for finance management, and the global Salesforce system for opportunity and risk management, in addition to establishing governance and controls on the firm's ... processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network. Qualifications Required: + Bachelors' degree or… more
- Cardinal Health (Tallahassee, FL)
- …challenges related to demand forecasting, inventory optimization, logistics efficiency and risk mitigation. Our goal is to uncover insights and drive meaningful ... of a high-performing analytics team + Ensures data quality, governance, and compliance with organizational and regulatory standards + Stays current with industry… more
- Navy Federal Credit Union (Pensacola, FL)
- …best practices. Provide tactical and strategic assistance to BSA/AML and OFAC Compliance senior leadership to include system and project initiatives. This ... financial assets, protecting the security of membership personal information/assets from risk /exposure, and ensuring compliance with federal and industry… more
- Sprinklr (FL)
- …meets all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This ... GDPR, CCPA, and emerging data protection laws,cross-border data transfer compliance ,ensuring robust governance and risk mitigationtomaintainand deepen trust… 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 ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Mastercard (Miami, FL)
- …Design and implement parameters for key risk indicators for escalation to senior management * Partner closely with AML Compliance , Finance, and other ... * Manage ongoing supervision and examinations * Enhance and maintain regulatory compliance risk assessments * Maintain strong industry knowledge of regulations,… more
- Fujifilm (Tallahassee, FL)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... compliance vulnerability and risk . Develop and implement action plans to mitigate potential...projects, and reporting progress and risks to colleagues and senior management. + Demonstrated ability to advise and collaborate… more
- University of Miami (Miami, FL)
- …applicable rules and regulations. The incumbent contributes to the success of the compliance program(s) by strategizing compliance risk assessment and ... this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The department of Medical Compliance has an exciting opportunity for a full-time … more
- Oracle (Tallahassee, FL)
- …effectively at various levels of the company, including individual contributors, engineers, senior leaders and executives. + Familiarity with compliance and ... **Responsibilities** + Performs evaluation of internal operations, controls, communications, risk assessments and maintenance of documentation as related to… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- The Director, Quality & Compliance Training, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for ... to senior leadership on learning trends, capability-building strategies, and risk mitigation. **Program Development & Delivery** + Design and oversee training… more