- Raymond James Financial, Inc. (St. Petersburg, FL)
- …organizational and regulatory requirements. + Identifying and applying appropriate compliance oversight procedures and tests. + Investigating compliances ... the department. + Effectively communicates and presents risk-related findings to senior leadership, clearly articulating potential impacts and recommended actions. +… more
- Molina Healthcare (St. Petersburg, FL)
- …reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, ... and recommend business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr....and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in the… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure...risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and… more
- American Express (Sunrise, FL)
- …policies while fostering a culture of integrity and effective second line independent Compliance oversight . This position will play a critical role within the ... safe, scalable innovation across the deposit portfolio. **Responsibilities:** + Provide Compliance oversight , guidance and challenge to business stakeholders on… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) ... practices across operations. As part of a centralized 1LOD Compliance team, the Compliance Manager ...+ Aligning first-line compliance activity with enterprise compliance policy and second-line oversight + Contributing… more
- MyFlorida (Boca Raton, FL)
- SENIOR QA AND TRAINING MANAGER - 55014482 Date: Sep 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 861488 Agency: Department of Transportation Working Title: SENIOR QA AND TRAINING MANAGER - 55014482 Pay Plan:… more
- NextEra Energy (Miami, FL)
- ** Senior Manager , Critical Infrastructure Fusion Center** **Date:** Sep 4, 2025 **Location(s):** Miami, FL, US, 33134Hialeah, FL, US, 33014 **Company:** NextEra ... team and help shape the future of energy. **Position Specific Description** The Senior Manager , Critical Infrastructure Fusion Center is responsible for leading… more
- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):* Oversee the testing of IT General Controls (ITGCs) and… more
- Honeywell (Clearwater, FL)
- …drive efficiency, productivity, and safety in high-growth businesses. **THE POSITION** The ** Senior Program Manager ** will support the management and contractual ... program under the supervision of the program director. The Senior Program Manager scope includes planning, tracking,...customer facing leader will need to act with limited oversight representing Honeywell through front end contract award as… more
- SAP (Lake Mary, FL)
- …Our core priorities include public policy; business support and thought leadership. The Senior Manager of US State Government Affairs will join a growing, ... reflects the values of SAP. **EXPECTATIONS AND TASKS** **BASIC RESPONSIBILITY** : + The Senior Manager of US State Government Affairs, East Region will be… more
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