- Carnival Cruise Line (Miami, FL)
- …and effective solutions. + Preferred Experience & Type: Previously acted as security manager or senior security consultant in mid to large organizations ... include: 1. Strategic Security Leadership: The BISO leads the development and implementation of security initiatives specific to the brand, driving security strategy… more
- American Express (Sunrise, FL)
- …The Compliance Risk Management team facilitates and monitors the implementation of effective compliance risk management programs throughout the organization, ... management behaviors at all levels. + Compliance risk management / program : Develops, implements, or assesses strategies, programs, policies, procedures and risk… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Officer is a senior -level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC ... to the identification of KYC Risks along with timely implementation or enhancement of KYC controls with the appropriate...USPB functions and Compliance for KYC (Know Your Client) program at Citi. Responsibilities: + Application of KYC policy… more
- Veterans Affairs, Veterans Health Administration (Pensacola, FL)
- …relationship/communication skills. Ability to think Systematically at the Service Chief or Senior Manager Level. Ability to establish a vision and guide ... This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program...staff members toward implementation . Demonstrated leadership knowledge and skills managing both clinical… more
- TD Bank (Tampa, FL)
- …governance and control function and plays a key role in the development and implementation of risk strategies in support of the overall business strategy + Develops ... risk/provides guidance for complex situations and participates in designing, testing, and implementation of solutions + Acts as lead for area of specialization with… more
- TD Bank (Jacksonville, FL)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... to mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML… more
- MyFlorida (Ocala, FL)
- …over 1 million acres. Specific duties include, but are not limited to: Program Management: Assists with the preparation of annual work plans and implementation ... Management: Serves as the WHM NE Region liaison with HSC Human Resources/ Senior Management Analyst on hiring documentation and processes. Coordinates the hiring of… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the ... + Support teams in the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue… more
- Old Dominion Freight Line (Pompano Beach, FL)
- …provide expert guidance on technical security solutions, and ensure the effective implementation of security controls to mitigate risks across the enterprise. This ... from cyber threats. Primary Responsibilities + Lead the development and implementation of a comprehensive cybersecurity architecture strategy aligned with Old… more
- University of Miami (Miami, FL)
- …applications and operational areas. + Leads Projects associated with application implementation and execution of high complexity and larger impact. Applies project ... Functions as an independent project lead or provides oversight for project manager and/or business analyst on assigned projects and recognize/ minimize business… more