- Citigroup (Tampa, FL)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis ... Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of...management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in… more
- Coinbase (Tallahassee, FL)
- …Experience building compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Fujifilm (Tallahassee, FL)
- …and best practices across Fujifilm group companies. This role focuses on monitoring procurement compliance , providing training, and supporting strategic sourcing ... trends, risks, and opportunities for improvement; prepare reports and dashboards for senior management review. + Lead cross-functional compliance review meetings… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may involve rule violations or ... regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or… more
- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Specialist, Ethics & Compliance Paralegal Job Code: 27984 Job Location: Melbourne, FL Job Schedule: 9/80 REG ... L3Harris is seeking a proactive and solutions-focused Ethics & Compliance paralegal to support the operation of the Ethics...on the Ethics program and key performance indicators for senior leadership and the Board of Directors. + Responsible… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Internal control design and testing strategies, including integration with compliance monitoring and audit functions. + Risk reporting and escalation ... to assess risk and ensure regulatory alignment. + Designing and executing effective compliance monitoring procedures, controls, and testing strategies. +… more
- MyFlorida (Tallahassee, FL)
- …integration and analysis of available data, including the results of compliance monitoring , district-specific information in P&P documents, dispute resolution ... ### JOB DESCRIPTION: This position is assigned to the Dispute Resolution and Monitoring (DRM) section of the Bureau of Exceptional Education and Student Services… more
- Sunrise Senior Living (Jacksonville, FL)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...2025-231331 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and… more
- NextEra Energy (Juno Beach, FL)
- …strategic objectives. **Governance Activities:** + Support governance framework implementation and compliance monitoring + Assist in creating and maintaining ... and mitigation planning activities + Develop PowerBI dashboards for governance compliance monitoring and reporting **General Support:** + Collaborate with… more
- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing , or law… more
Recent Searches
- sales associate northwest (United States)
- Veterinary Technology Program Director (United States)
- individual (United States)
- Manager Protection Control Engineering (United States)
Recent Jobs
-
Production Supervisor: 2nd Shift
- Repligen (Clifton Park, NY)
-
Recruitment Coordinator - Physician
- JobElephant (Wichita, KS)
-
Patient Access Representative - Full time - Chabert Emergency Department- Seven days on/Seven days off (Day Shift) - Rotating weekends
- Ochsner Health (Houma, LA)