- Citigroup (Jacksonville, FL)
- The Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... family. **Responsibilities:** + Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to… more
- Citigroup (Tampa, FL)
- …outcomes to assess the firm's progress toward the Data Transformation target state. **The Data Risk Officer ** role will serve as a subject matter expert on data ... standards **Qualifications:** + **Experience:** 7-10 years of direct experience in a non-financial risk (data, technology , or reporting risk ) or relevant… more
- Coinbase (Tallahassee, FL)
- …* Ability to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase… more
- Honeywell (Clearwater, FL)
- As a **Sr Export Compliance Officer ** here at Honeywell, you will play a crucial role in ensuring that our company operates within the boundaries of export laws ... you will impact the company's adherence to import and export controls, customs compliance , and international trade transactions, minimizing risk and cost to the… more
- Bank of America (Jacksonville, FL)
- … risk -based discussions. This relationship will ensure a focus on the right risk priorities. The Business Information Security Officer 's will also act as the ... and recommends actions in support of the bank's wider risk management and compliance programs. The successful...partners + Conduct routine liaison and coordination across the risk partners and technology groups to remediate… more
- Truist (Orlando, FL)
- …ensure program execution. 6. Support and drive the development of operational / technology risk management and compliance communications to senior management ... testing efforts to assess impact to critical business services, estimate risk , evaluate likelihood, and quantify potential disruption magnitude. - Develop… more
- Florida Atlantic University (Boca Raton, FL)
- …Security program and Export Control oversight. The Export Control and Research Security Officer supports compliance with US laws and federal research sponsor ... matters. Responsibilities: + Serve as the university's Export Control Officer , overseeing compliance with the Export Administration Regulations (EAR),… more
- Fujifilm (Tallahassee, FL)
- …controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of ... roots in photosensitive materials and a legacy of groundbreaking technology , we now lead 23 diverse affiliate businesses across...compliance vulnerability and risk . Develop and implement action plans to mitigate potential… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO… more
- SHI (Tallahassee, FL)
- …risk management. This role involves managing incident response, ensuring regulatory compliance , and overseeing security audits and technology investments to ... Us** **Since 1989, SHI International Corp. has helped organizations change the world through technology . We've grown every year since, and today we're proud to be a… more