- Stantec (FL)
- …identify and respond to opportunities and constraints within the changing regulatory and corporate environment, through active engagement with the public, ... Create technical documents and provide review of technical documents that support regulatory submissions. - Support and ensure implementation of Health, Safety and… more
- L3Harris (Melbourne, FL)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Manager , Global Trade Compliance , Licensing Job Code: 28984 Job ... FL preferred Job Schedule: 9/80 REG Job Description: The Sr . Manager , Global Trade Compliance ,...license applications to ensure that they meet US Government regulatory requirements and L3Harris policy and procedure requirements +… more
- American Express (FL)
- …policies while fostering a culture of integrity and effective second line independent Compliance oversight. The Senior Manager , Strategy & Change Management ... others through change will be critical to success. The Senior Manager will act as a critical...financial services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. +… more
- City National Bank (Tallahassee, FL)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
- American Express (Sunrise, FL)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a… more
- AdventHealth (Orlando, FL)
- …and onboarding to enhance culture integration for new employees. Assists with compliance efforts related to regulatory standards, including generating written ... you'll be caring for: AdventHealth Orlando** **The role you'll contribute:** The Sr . Associate Human Resources Business Partner ( Sr . A-HRBP) is responsible… more
- American Express (Sunrise, FL)
- …American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Manager to support the business in managing ... and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory... compliance partners. The ideal candidate has strong regulatory knowledge, a process mindset, and the ability to… more
- Stryker (Miami, FL)
- The Senior Manager , Compliance Investigations (Americas) is an integral part of the strategic expansion of Stryker's compliance and ethics function. The ... and accountability for the accuracy and completeness of documentation to ensure compliance with internal standards and regulatory requirements. + **Analyze… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Planning and scheduling work to meet regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring ... **Essential Duties and Responsibilities** + Helps drive Compliance strategic direction toward Information Technology, Information Security, Data governance,… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent… more