- CAE USA INC (Tampa, FL)
- …purchase order creation and identifies areas for improvement recommending appropriate training requirements to management . Essential Duties and Responsibilities ... order release , at assigned dollar values. + Provide training and guidance on compliance matters to...internal and external audits. + Provides direction, leadership and training to support less experienced professional and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Engage with senior business leaders, providing compliance guidance to support decision-making and operational risk management . + Maintain expertise in ... regulatory requirements and industry best practices. + Strategically recruit and develop compliance professionals to support business growth and adapt to… more
- Datavant (Tallahassee, FL)
- …implemented. + ** Training & Education:** Develop and deliver engaging compliance training , including general awareness campaigns and targeted, role-based ... training for high-risk functions, to reinforce our commitment to integrity. + ** Compliance Audits & Assessments** : Support internal and external audits,… more
- HUB International (Winter Park, FL)
- …for additional support , interpretation, and/or assistance + Day to day client compliance support including responding to compliance related emails. + ... This position is responsible for day to day internal and external customer support providing compliance research, writing, and guidance to address client needs.… more
- American Express (Sunrise, FL)
- …and key risk indicators, and serving as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Screening ... + 3 years of experience in sanctions compliance , financial crime compliance , or risk management . + Hands-on experience with sanctions screening tools… more
- NextEra Energy (North Palm Beach, FL)
- …informational sharing tool + Assists managers in the development and delivery of compliance training + Maintains all electronic files, reports, filed documents, ... communication **Job Overview** This job is responsible for assisting in the management and coordination of the Company's compliance activities. Employees in… more
- Prime Therapeutics (Tallahassee, FL)
- … Compliance Officer's compliance governance responsibilities + Represents Compliance Regulatory Intelligence and Change Management teams in internal and ... compliance and ethics situations + Extensive experience assessing training requirements and developing, delivering and assessing effective enterprise … more
- Prime Therapeutics (Tallahassee, FL)
- … training , and awareness programs, and for responding to compliance -related inquiries. **Responsibilities** + Successfully manage Riskonnect Compliance ... compliance and ethics situations + Extensive experience assessing training requirements and developing, delivering and assessing effective enterprise … more
- Humana (Tallahassee, FL)
- …business partners to uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of Compliance , by ... policies and internal controls, and communicating issues and recommendations to management . Coordinates implementation and compliance with corrective action… more
- TD Bank (Jacksonville, FL)
- …resolution of escalated non-standard, high-risk issues + Works closely with executive management team to support the development of business plans, ensuring ... your potential. Through regular leadership and development conversations to mentorship and training programs, we're here to support you towards your goals.… more
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