- American Express (Sunrise, FL)
- …We are seeking an experienced privacy professional to join our Compliance team as ** Manager , Privacy Regulatory Testing ** . This role is responsible ... Director, Privacy Regulatory Testing ...Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM)). **Qualifications** Salary Range:… more
- Coinbase (Tallahassee, FL)
- …you will work in a fast-paced environment supporting a wide variety of regulatory advocacy and the development of new policy positions, including by developing ... writing skills, (2) some previous experience with the public consultation or regulatory rule-making process; and (3) familiarity with digital asset regulation or… more
- UMB Bank (Tallahassee, FL)
- …mandated programs. As a Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of UMB Financial ... and corporate-institutional business. This position will conduct transaction and control testing to validate regulatory compliance with policies, regulations and… more
- American Express (Sunrise, FL)
- … regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to regulatory inquiries and ... a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes,… more
- American Express (Sunrise, FL)
- … regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to regulatory inquiries and ... a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes,… more
- Coinbase (Tallahassee, FL)
- …cryptocurrency accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
- Coinbase (Tallahassee, FL)
- …functions. By executing all aspects of audits, including planning, walkthroughs, testing , deficiency remediation, and report writing in accordance with regulatory ... and own the company's SOX 404 and SOC (eg, SOC 1, SOC 2) testing programs. This includes leading the annual and ongoing scoping, strategic resourcing, to ensure… more
- American Express (Sunrise, FL)
- …provide oversight and challenge on business owned Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST). + Effectively identify and challenge ... challenge, and guidance to GCS Marketing business stakeholders on compliance/ regulatory requirements applicable to marketing projects and strategies. + Analyze… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*. You will serve as a member ... owners. Facilitate agreement and documentation of risk treatment decisions; pressure testing treatment decisions and validating execution of mitigation plans across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and monitoring activities to assess the design, completeness, and effectiveness of regulatory obligations. + Implement formal testing protocols for key risks ... and controls. + Monitor regulatory developments and assess applicability to IT and maintain...Deep understanding of global and domestic regulations governing data privacy , financial services, and IT governance. + Knowledge of… more
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