- AdventHealth (Orlando, FL)
- …to implement the Director of Compliance Program, identify and assess areas of compliance risk , and respond to compliance inquiries and reports of ... potential non- compliance . The Director of Compliance works closely with senior leadership, providing...and auditing activities. + Contribute to regional and company-wide compliance risk assessment activities. + Under the… more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Serco (Orlando, FL)
- … risk assessments, implement cybersecurity policies, and ensure system compliance with Department of Defense (DoD) cybersecurity standards and frameworks. This ... **Position Description** Serco is seeking a Principal or Sr . Principal Cybersecurity Analyst to join our team...in this role, you will have:** + Proficiency in risk identification, policy compliance , and documentation of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through experience, specialized training, and/or certification in project management, information compliance risk management, and the securities and/or banking ... industry to support Information Compliance Risk Management's (ICRM) people, processes, technology initiatives, and routine activities through effective… more
- Navy Federal Credit Union (Pensacola, FL)
- …and impacted organizational changes to field employees + Review and advise on risk determination and compliance impact of new or revised corporate initiatives ... review of any related communication, reports, presentations, materials utilized for compliance purposes. Supervise compliance related activities performed by… more
- Xylem (Miami, FL)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance... senior leadership + Experience working with trade compliance systems (preferably SAP GTS, denied and restricted party… more
- TD Bank (Fort Lauderdale, FL)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Citigroup (Jacksonville, FL)
- …- Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who has...issues and breaches to executive management. + Partner with Sr . management on the reporting and presentation of operational… more
- Citigroup (Tampa, FL)
- …stress testing in response to regulatory including CCAR and internal risk management requirements. Ensure compliance to regulatory requirements, including ... or related field and 2 years of experience as a Quantitative Risk Analyst, Model/Analysis/Validation Senior Analyst or related position involving quantitative… more
- American Express (Sunrise, FL)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... role?** The ** Senior Manager, Enterprise Product Inventory** is part of the...client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance,… more