- CBRE (Tallahassee, FL)
- …procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing , and monitoring of internal controls over financial reporting and business ... business units. + Executive Advisory - Advise the CFO, Audit Committee, and senior leadership on financial compliance risks, trends, and strategies to safeguard… more
- American Express (Sunrise, FL)
- …risk for intervention, including conducting independent quality assurance and process testing + Leading independent control monitoring , including identification ... Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Proven ability to think strategically… 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
- 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
- Oracle (Tallahassee, FL)
- …supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of government ... effectively at various levels of the company, including individual contributors, engineers, senior leaders and executives. + Familiarity with compliance and… more
- Coinbase (Tallahassee, FL)
- …equities product offering*.* *What you'll be doing (ie. job duties):* * Providing senior compliance oversight to all aspects of CCM, including trading, ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … 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...2025-235315 **JOB OVERVIEW** The Wellness Nurse is responsible for monitoring the health and well-being of our residents and… 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
- MyFlorida (Tallahassee, FL)
- …for contracts and agreements; conducting fiscal, programmatic, and contractual/agreement monitoring activities, audits, and reviews to ensure compliance ... program areas involving developing, coordinating, managing, negotiating, tracking, executing, monitoring , and overall administration of contracts and agreements for… more
- The Walt Disney Company (Celebration, FL)
- …person and as a professional, apply today. Under the oversight of the Senior Manager of Electrical Technical Operations, responsible for cyber security for Marine ... Telecom, DCL IT, Safety, Security and Environmental Policy and Compliance . + Oversee and monitor Ships Cyber Asset registers...IT Information Security + Advance approver of connection or testing (eg penetration testing ) to Marine &… more