- Citigroup (Jacksonville, FL)
- …framework viz., the Material Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge, ... Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews...forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as well as for meetings… more
- University of Miami (Miami, FL)
- …deadlines for various activities relating to the Institute. Oversee and develop a monitoring system to ascertain compliance and proper follow through with major ... parties answer requests within a specified time frame. Evaluate responses and develop monitoring system to ascertain compliance and proper follow through with… more
- Carnival Cruise Line (Miami, FL)
- The Senior Engineer, Software is responsible for designing, developing, testing, and maintaining software applications and systems to meet user needs and business ... and implementing functionality to meet user needs or business goals. The Senior Engineer, Software leverages business and technical experience to deliver high… more
- Carnival Cruise Line (Miami, FL)
- …reporting on the company's security policies, procedures, and standards to ensure compliance with regulatory and industry requirements. The Senior Risk ... The Senior Risk Specialist is an individual contributor role...Collaborate with partners in Information and Cyber Security, Privacy, Compliance , Third Party Risk Management, IT and OT practitioners,… more
- TD Bank (Jacksonville, FL)
- …Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...and associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations… more
- Stryker (Fort Lauderdale, FL)
- This Senior Manager , Global Compliance Transparency acts as a subject matter expert on global, federal, and state transparency regulations This senior ... on global, federal, and state transparency regulations to support Compliance . + Develop, execute, and oversee monitoring ...support Compliance . + Develop, execute, and oversee monitoring of transparency spend and data to identify emerging… more
- Coinbase (Tallahassee, FL)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind...this critical role, you'll take charge of aggregating and monitoring multiple streams of quality data, and using that… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... a robust Audit Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team of Internal Audit professionals,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair lending ... regulatory, organizational, and regulatory requirements. * Identifying and applying appropriate compliance monitoring procedures and tests. * Responding to… more
- TD Bank (Fort Lauderdale, FL)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
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