- Truist (Orlando, FL)
- …interpretation, identification and resolution of complex errors requiring detailed knowledge of compliance and fulfillment processes. Manager and team must have ... Fulfillment Centers. Develop and manage strong communication and timely reporting for senior management, audit, examiners, Compliance and the BURM. 9.… more
- CVS Health (Tallahassee, FL)
- …Manages, develops and implements procedures, controls, and reporting to ensure compliance with NIST Cyber resiliency frameworks. Consults on efforts to continuously ... audit requests and tracking remediation. Partner with key stakeholders, including senior management, Legal, Internal Audit, and external assessors, to ensure… more
- MUFG (Tampa, FL)
- …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- Capital One (Tallahassee, FL)
- …cross-functional projects that drive the growth and success of a business. **As a Senior Associate Product Manager in Velocity Black, you will:** + Lead an ... Senior Associate, Product Management: Velocity Black (Remote) This...that are well managed, including collaborating effectively with risk, compliance , legal, and privacy partners **We are looking for… more
- Cardinal Health (Tallahassee, FL)
- …as well as completes risk assessments. The **IT Governance and Compliance ** function within the organization develops, enhances, and maintains security policies ... and IT compliance programs in alignment with regulatory, legal, and contractual...ISO) available that enable in meeting those regulatory requirements. Senior Engineer will co-lead third-party certification (eg, HITRUST and… more
- Capital One (Tallahassee, FL)
- …of hours to be regularly worked. Remote (Regardless of Location): $86,000 - $98,200 for Sr . Project Manager Richmond, VA: $86,000 - $98,200 for Sr . Project ... Senior Associate, Capital One Concierge, Delivery Lead -...storing, & organizing documentation for well-managed partners (legal, risk, compliance ). + **Testing Planning & Support:** Be comfortable working… more
- Legacy Parking Company (Miami, FL)
- …payroll department to ensure pay data is completed properly; work with Human Resources Manager to ensure proper wage and hour compliance . + Understand, implement ... growth + Implement all policies and procedures to ensure compliance with all OSHA laws + Implement and complete...overall aesthetics of the facility. + Work with General Manager to prepare budgets, periodic status reports, personnel reviews… more
- First Horizon Bank (Coral Gables, FL)
- …**Location:** **On site at location listed in job posting.** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan ... and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and existing investments, including assessments of business, financial, legal, and compliance . **Knowledge of** + Consumer Banking and Insurance Products. + ... to interact with associates at all levels. **Ability to** + Work with senior executives to develop a strategic vision and roadmap for onboarding products and… more
- Truist (Orlando, FL)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more