- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data including risk exposure, compliance to risk ... risk management strategies to the Board of Directors, senior management and various risk committees. . Collaborates with the business and other key… more
- Ankura (FL)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- Anywhere Real Estate (Tampa, FL)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... field. + 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding of global privacy regulations, including GDPR,… more
- Datavant (Tallahassee, FL)
- …We're Looking For** As a Senior Analyst within the Information Security Governance, Risk , and Compliance (GRC) organization, you will play a key role in ... activities. You'll apply your deep understanding of IT controls, risk management, and compliance frameworks to help...understanding of IT controls, risk management, and compliance frameworks to help maintain and improve Datavant's control… more
- Citigroup (Tampa, FL)
- …of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Take ownership ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- American Express (Sunrise, FL)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is ... work experience in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization. + Advanced MS… more
- American Express (Sunrise, FL)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is ... Risk and Control Self-Assessments ("RCSAs"), and the Money Laundering Risk Assessment ("MLRA"). **Role of Financial Crimes Compliance Reporting Analyst**… 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,...risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns.… more
- Cardinal Health (Tallahassee, FL)
- …vulnerability scanning, virus management and intrusion detection as well as completes risk assessments. The **IT Governance and Compliance ** function within the ... of people every day. **_Job Overview:_** We are seeking a **strategic** and experienced ** Senior Engineer for IT Governance and Compliance ** , who will be… more
- CVS Health (Tallahassee, FL)
- …new controls and ensuring controls are designed appropriately to effectively manage risk + Identify and proactively notify all impacted areas of control changes ... stakeholders to continuously evaluate and recommend opportunities to reduce risk , strengthen the internal control environment, and introduce operational efficiencies… more