- Navy Federal Credit Union (Pensacola, FL)
- …organizational risks + Advanced knowledge of risk management principles, frameworks and regulatory compliance requirements + Analyze new and existing business ... risks + Advanced knowledge of risk management principles, frameworks and regulatory compliance requirements + Excellent analytical, problem-solving, and… more
- Publix (Lakeland, FL)
- …in various cloud implementation scenarios: IaaS, PaaS, SaaS, + Knowledge of compliance and regulatory security requirements (SOX, PCI, HIPAA) **Preferred ... **32313BR** **Position Title:** Sr Engineer 2 - DevSecOps (Remote) **Department:** Publix...100 Best Companies to Work For list. As a Senior DevSecOps Engineer, you will be a subject matter… more
- USAA (Tampa, FL)
- …drive solutions for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include: oversight of ... evaluation of control effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory … more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing… more
- NextEra Energy (Juno Beach, FL)
- ** Sr Compliance Analyst - Operations Compliance ** **Date:** May 30, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra ... impact? Join our innovative, world-class team today! **Position Specific Description** The Senior Compliance Analyst will be responsible for executing … more
- TD Bank (Jacksonville, FL)
- …financial institution + Demonstrated expertise in high-risk customer reviews and regulatory compliance + Strong analytical, problem-solving, and decision-making ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations… more
- Carnival Cruise Line (Miami, FL)
- …: Identifying and mitigating risks associated with contracts, including ensuring compliance with regulatory requirements and company policies. + **Reporting ... : Preparing and presenting reports on contract status, performance metrics, and compliance issues to senior management. **Qualifications:** + Bachelors Degree in… more
- Cisco (FL)
- …a compliance -first approach across Splunk's product portfolio. Reporting to senior leadership, you'll define the strategic direction of product compliance , ... partner, and regulator-facing engagements related to product and data compliance . + Stay abreast of global regulatory ...data compliance . + Stay abreast of global regulatory trends and translate them into actionable insights and… more
- Citigroup (Tampa, FL)
- …role is to develop and execute a robust Audit Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team ... The Senior Audit Manager is a senior ...a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee… more
- TD Bank (Jacksonville, FL)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners… more