- CH Robinson (Tampa, FL)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Responsibilities** * Builds and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and build custom dashboards, builds ... correctness of data sources * Evaluates scope and selects technology components for database management systems and application database...(8) years of experience in the financial services industry, compliance , or risk management. ~or~ * Any… more
- Coinbase (Tallahassee, FL)
- …passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave ... and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge in combating money… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... institution in any of the following areas: AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assess privacy-related risk with business partners to identify and address privacy-related compliance gaps or areas of privacy risk in support of business ... team lead on privacy-related projects and initiatives with business and technology partners to translate privacy requirements into business requirements, conduct… more
- Citigroup (Jacksonville, FL)
- …into the HR Data Product Management Team in the HR Data Office, the Technology Product Management Lead Analyst is a strategic professional who drives towards and ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an… more
- Deloitte (Miami, FL)
- …areas for improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + ... In today's digital world, technology sits at the center of every decision,...with innovation. From evaluating system controls to advising on compliance , you will be part of a team that… more
- MyFlorida (West Palm Beach, FL)
- …Analyze support trends and metrics to identify areas for improvement and recommend technology or process enhancements + Ensure compliance with security policies, ... TRIAL COURT TECHNOLOGY OFFICER - 22009448 Date: Aug 21, 2025...and overseeing IT projects, including resource allocation, scheduling, and risk management. + Documentation & Process Development: Ability to… more
- Warner Bros. Discovery (Miami, FL)
- …office on data security and privacy issues, and other stakeholders (eg, Tax, Risk Management, Business Resiliency, Ethics & Compliance , etc.) related contract ... and the _dreamers_ creating what's next From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to ensuring that compliance activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may ... Compliance associates. + May interact with business unit management, Compliance Managers and associates, Technology Strategy and Alignment department,… more