- Carnival Cruise Line (Miami, FL)
- …knowledge of HESS protocols and procedures. + Ability to analyze complex reports and data to identify compliance issues and trends. + Excellent written and ... Areas Findings. Follow up fleet-wide on the lifting appliances inspections program including the performance of appointed third party competent persons… more
- USAA (Tampa, FL)
- …for an individual who has P&C Underwriting and Underwriting Technical and Compliance Quality Assurance experience only for this role.** As a dedicated **Director, ... standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality management.… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops and oversees the work of a dynamic team ... day direction on a broad and diverse range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes and procedures are integrated ... review of compliance reporting. + May report compliance program status and activities to ...with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may… more
- USAA (Tampa, FL)
- …Property & Casualty is seeking a strategic and technically skilled Director of Data Science to lead innovation for the Claims organization. This high-impact role ... our mission to serve those who serve.** Leads a team of Data Scientists responsible for identifying, prioritizing, and translating business problems into applied… more
- American Express (Sunrise, FL)
- …for developing, implementing, and overseeing the bank's 1LoD technology & cybersecurity compliance change program , ensuring adherence to a complex array of ... you will help us define the future of American Express. Technology Control & Compliance is seeking an experienced and strategic Director - First Line of Defense… more
- Coinbase (Tallahassee, FL)
- …and Architecture org, Our mission of build a unified and secure compliance platform that leverages cutting edge technology supplemented by human expertise to ... the customer experience platforms that streamlines the customer service and compliance processes with innovative services, tools and applications that improve the… more
- TECO Energy (Ybor City, FL)
- …these locations. TITLE: Information Technology Infrastructure Library (ITIL) Process Analyst Sr and Consultant PERFORMANCE COACH: Mgr IT Service Management COMPANY: ... POSITION CONCEPT The Information Technology Infrastructure Library (ITIL) Process Analyst Sr is responsible for IT Service Transition and Operation processes and… more
- Navy Federal Credit Union (Pensacola, FL)
- …services industry + Experience in managing and maintaining an effective, ongoing compliance program + Working knowledge of banking/financial industry standards ... review of any related communication, reports, presentations, materials utilized for compliance purposes. Supervise compliance related activities performed by… more
- Kyndryl (Tallahassee, FL)
- …consult customers. You will be focused on leveraging Kyndryl's ever expanding portfolio of Data & AI, ERP, and Application services to help meet the demands for a ... the overall client engagement and delivering high quality client work alongside senior client stakeholders. Working in a transaction environment which may be pre… more