- Raymond James Financial, Inc. (St. Petersburg, FL)
- …parties, and take appropriate action to resolve any issues identified, so that senior stakeholders have confidence that the project can deliver according to time, ... best practices through ongoing education, attending conferences, and reading specialist media. **Knowledge of:** + Advanced concepts, practices and procedures… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk ... banking products and services. Additionally, a risk management / internal control mindset to apply and assess...of the Compliance program + Represents CGO as a specialist on internal or external committees as… more
- TD Bank (Fort Lauderdale, FL)
- …report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory ... appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties,… more
- TD Bank (Fort Lauderdale, FL)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties,… more
- Citigroup (Jacksonville, FL)
- …Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks ... unintended operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and… more
- TD Bank (Fort Lauderdale, FL)
- …report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory ... appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties,… more
- American Express (Sunrise, FL)
- …VP, Financial Crimes will: * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, ... from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of...is executed in a timely manner and ensure effective controls are built throughout the process. * Provide view… more
- NextEra Energy (Palm Beach Gardens, FL)
- …an effective NERC compliance program that includes policies, procedures, training, and internal controls + Ensure timely and accurate reporting of compliance ... us! **Position Specific Description** The Director of NERC Compliance is a senior leadership role responsible for overseeing and ensuring compliance with the North… more
- ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
- …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... such as application support, database administration, software quality assurance/quality control , software engineering, network telecommunications, and infrastructure operations of… more
- L3Harris (Orlando, FL)
- …and cyber domains in the interest of national security. Job Description: Job Title: Senior Specialist , Cyber Intelligence Job Code: 25440 Job Location : ... and IT systems. The selected individual will perform technical security control assessments and baseline validations to identify vulnerabilities and control… more