- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** We are seeking a Privacy Advisor - Risk and Compliance Advisor II to provide independent ... framework. The ideal candidate will have at least two years of experience in privacy , compliance , or risk management, with an ability to analyze risk … more
- PNC (Tampa, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Insight Global (Venice, FL)
- …experience in financial planning, wealth management, financial operations & support, advisor -support, compliance , risk , service, and client facing ... & Financial Services space is looking for a Financial Advisor to join their team on a full-time, permanent...current on market trends, regulations, and products - Ensure compliance with broker-dealer and credit union policies - Attend… more
- PNC (Coral Gables, FL)
- …and have an opportunity to contribute to the company's success. As a Banking Advisor Sr. within PNC's Private Bank organization, you will be based in Coral Gables, ... banking products and services to internal and external clients. Ensures compliance with current banking policies and regulations. Provides leadership and mentoring… more
- MUFG (Tampa, FL)
- …the Cloud and on-prem environments. The role also emphasizes comprehensive risk management, including the identification, assessment, and management of inherent, ... control, and residual risks. **Primary Responsibilities:** **Regulatory and Compliance ** + Maintain a high degree of knowledge with current and proposed security… more
- Cardinal Health (Tallahassee, FL)
- …ideal candidate will have a strong understanding of cybersecurity frameworks, risk management, and business operations, with the ability to communicate effectively ... targets, identifying risks and vulnerabilities. + Develop and maintain a cyber risk assessment model tailored to M&A activities. + Estimate cybersecurity integration… more
- Cardinal Health (Tallahassee, FL)
- …have been posted and accounted for. + Prepare Month-End Close Driver and Risk & Opportunity Summaries for delivery to Accounting and Finance business partners. + ... Internal Audit, Legal, Sales/Account Management, Revenue Management, Contracting, Standards & Compliance , etc. + Assists in the management of the monthly financial… more
- American Express (Sunrise, FL)
- … risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand ... Compliance Manager to support the business in managing compliance risk across products, processes, and customer...Z, Fair Lending, Privacy ). + Experience supporting compliance or operational risk within a business… more
- CBRE (Tallahassee, FL)
- …laws, regulations, and CBRE's internal policies. This role will serve as the primary advisor to leadership on HR Compliance matters, develop and maintain ... Stakeholder Engagement: + Partner with Legal, Internal Audit, and Risk Management as part of the second line of...+ A minimum of 8+ years' relevant experience in compliance or data privacy with 3 years… more
- Datavant (Tallahassee, FL)
- …and Legal & Insurance business lines, focused on regulatory compliance , privacy -by-design and by-default, and legal risk mitigation. This role will also ... Director of Internal Audit will act as a trusted advisor to senior and executive leaders, and support communications...and technology risk + Collaborate with Legal, Compliance , Privacy , and Security teams to strengthen… more