- TECO Energy (Ybor City, FL)
- …Analyst, Service Now Focus, Progression **Company** : Tampa Electric Company **Location:** Ybor Data Center **State and City:** Florida - Ybor City **Shift:** 8 Hr. ... supportive, detail-oriented role, responsible for collecting, maintaining, and verifying data related to Technology assets, vendor contracts, and procurement… more
- ChenMed (Miami, FL)
- …expanding and we need great people to join our team. The Learning Program Analyst will assist in the planning, implementation, and evaluation of learning programs. ... professional development. They will evaluate the success of the program by reviewing progress and making recommendations. **ESSENTIAL JOB DUTIES/RESPONSIBILITIES:**… more
- American Express (Sunrise, FL)
- …AML function. GFCC is part of the broader Global Risk & Compliance organization. GFCC's Program Governance team oversees financial crimes-related project ... strategic support to effectively drive and enhance the GFCC Program , partnering across the Compliance organization with...management and robust analysis to provide key insights to senior stakeholders. The successful candidate will be able to… more
- Coinbase (Tallahassee, FL)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. *... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …development and continuous improvement of policies, procedures, and controls related to data protection, system compliance , and records lifecycle management. + ... Assists with tracking and reporting key performance indicators (KPIs) and program metrics to senior leadership, identifying trends, gaps, and opportunities for… more
- American Express (Sunrise, FL)
- …for developing, implementing, and overseeing the bank's 1LoD technology & cybersecurity compliance program , ensuring ongoing adherence to a complex array of ... regulatory requirements. + Act as a trusted advisor to senior leaders, supporting a culture of compliance ...guidance on technology risk management * Global and domestic data privacy regulations (eg, GDPR, CCPA, state-specific privacy laws)… more
- Citigroup (Tampa, FL)
- …identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the ... Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data , technology,...relevant regulations. + Deep knowledge of financial and risk data , along with an understanding of regulatory, compliance… more
- American Express (Sunrise, FL)
- …to internal and external program audits + Compile and present account termination data reports + Develop and present updates to the TA team and senior ... you can work with one of the most valuable data sets in the world to identify insights and...(USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- Jabil (St. Petersburg, FL)
- …applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations to ensure ... ensure a consistent and integrated approach to ethics and compliance . + Provide data -informed insights through ...senior leadership on key findings, risk trends, and program enhancements. How will you get here? Education: +… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr . Program Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more