- 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
- Zurich NA (Tallahassee, FL)
- …satisfaction! This role will be filled at either a Mid- Senior or Senior Underwriter level. The hiring manager will determine the appropriate level based ... E&S Primary Casualty Underwriter (Mid- Senior or Senior ) 123231 Zurich is...on a hybrid basis. You will partner with your manager to set a flexible work schedule that supports… more
- AC Disaster Consulting (Tallahassee, FL)
- …Support all phases of the grant lifecycle, including proposal writing, implementation, monitoring , and closeout, ensuring alignment with compliance standards. + ... evolving threats and hazards facing our nation. Position Summary: Job Title: Senior Individual Assistance Program Specialist- Multiple Levels ( Senior Consultant… more
- Cardinal Health (Tallahassee, FL)
- …experience, and leadership skills necessary to foster a culture of compliance , manage timelines, standardize processes and procedures, lead audits, implement process ... Border Protection (CBP), the Canada Border Services Agency (CBSA), and internal senior leaders. The Trusted Trader must comfortably collaborate with various Cardinal… more
- AVT Simulation (Orlando, FL)
- …a detail-oriented and experienced Senior Subcontracts Specialist to support the Senior Contracts Manager in managing all subcontracting activities. This role ... involves overseeing subcontract negotiations, subcontract administration, subcontractor compliance , and subcontractor performance monitoring in support of our… more
- ManTech (Doral, FL)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior Information Security Analyst** join our team in **Doral, FL.** **Responsibilities include but ... are not limited to:** + The Senior Information System Security Engineer (ISSE) is responsible for...Management Act (FISMA) reviews, to identify vulnerabilities and ensure compliance with relevant security standards and regulations + Lead… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- Citigroup (Tampa, FL)
- …of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager , or related ... Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida location. Duties:...of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , and evaluate exceptions… more
- V2X (Melbourne, FL)
- …as the On-Site Safety Officer on the installation site and works full time monitoring compliance with OSHA safety standards. + Possesses knowledge or experience ... for developing, implementing, and overseeing safety and occupational health programs. This senior -level role ensures compliance with federal, state, country, and… more
- PNC (Tampa, FL)
- …objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance reports. ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in… more