- Molina Healthcare (FL)
- …resource management skill + In-depth business and technical analysis skills + Risk identification and management skills + Ability to consult management and ... with reviewing and ensuring systems are built to adhere with the Compliance and Legal Department Mandates and Requirements. **Preferred Qualifications:** + Graduate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, experience, ... specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work… more
- Bentley Systems (FL)
- …completion of license audits in accordance with global standards + Reduction of non- compliance risk exposure in key markets + Team development and ... compliance and audit programs across the Americas. This senior leadership role is responsible for designing and executing... Risk Mitigation & IP Protection: + Identify high- risk markets and accounts; proactively address non- compliance … 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
- American Express (Sunrise, FL)
- …policies, and procedures as they relate to AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director, Maritime Cyber Safety Compliance , in developing and implementing global ... across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with project stakeholders. + Delivers systems on appropriate platforms in compliance with established technology standards, including monitoring testing, ... We are seeking a seasoned Finance Technology Professional with Finance ERP and EPM as...+ Provides a proactive interface between project stakeholders and senior management to ensure complete and accurate definitions of… more
- CH Robinson (Tampa, FL)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor… more
- Citigroup (Tampa, FL)
- …through business process flows, user journey maps, and UI wireframe creation. + ** Risk Management & Compliance :** + Assesses and mitigates risks associated with ... The Technology Product Owner is a strategic and responsible..."test and learn" experiments to maximize value and ensure compliance . This role significantly impacts the overall performance and… more
- MyFlorida (West Palm Beach, FL)
- …Analyze support trends and metrics to identify areas for improvement and recommend technology or process enhancements + Ensure compliance with security policies, ... TRIAL COURT TECHNOLOGY OFFICER - 22009448 Date: Aug 21, 2025...our team as Deputy Chief Information Officer. In this senior supervisory role, you'll work closely with the Court… more