- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or certification in securities and/or banking industry to support the firm's compliance monitoring program. Delivers comprehensive Compliance ... Management and external stakeholders. Supports the oversight and governance for the compliance monitoring program, including overseeing complex reviews and large… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! **The Opportunity** As a ** Senior Business Risk and Controls IT** **Front Line Control Testing Advisor ** , you ... lines of business under USAA's Chief Financial Office. You will collaborate with Compliance and Risk Management, as well as Business Operations, IT, Audit Services,… more
- PingWind INC (Doral, FL)
- Systems Administrator Senior Advisor Doral, FL (http://maps.google.com/maps?q=Doral+FL) Job Type Full-time Description Location:Doral, Florida Required ... Reviews and creates SOPs and other Documentation for various compliance areas + Service Now ticket system submission and...Token auditing and reports + Performs Cisco ISE asset monitoring and disablement + Reviews/acts on IBM QRadar reports… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Propose audit objectives, scope, procedures and internal control reviews to ensure compliance with policies and procedures. * Participate in audit engagements from ... * Implement and execute an effective program of continuous monitoring for assigned audit areas. * Monitor key metrics...the ability to present complex and sensitive issues to Senior Management. * Strong analytical skills, particularly in regard… more
- Cardinal Health (Tallahassee, FL)
- …Operating Procedures (SOPs) for AI governance processes to ensure consistency and compliance in all AI-related activities. Change management to help drive newly ... in legal, IT, publishing, ethics, and security roles + Deploy ongoing monitoring mechanisms to maintain conformity with ethical standards across AI systems'… more
- PNC (Tampa, FL)
- …or operational execution points. May lead or coordinate AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related ... to the company's success. We are looking to hire a Sanctions Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money Laundering… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …supporting and optimizing all networked software associated operating systems. The Senior Network Engineer Advisor will apply communication, analytical, and ... real world issues on a cross-functional, fast paced team. As the Network Engineer Advisor , your role is to ensure the stability, integrity and efficient operation of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …impact the business. * Perform ongoing analysis of risk trends through business monitoring and audit coverage execution. * Partner with other groups within Audit to ... of business areas, financial products, and supporting functions. * Perform continuous monitoring of various business groups. * Perform data collection and analysis… more
- Wells Fargo (Coral Gables, FL)
- **About this role:** Wells Fargo is seeking a Senior Registered Client Associate in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more ... . **In this role you will:** + Assist Financial Advisor (s) with sales, service, and operational related activities such as… more
- Techtronic Industries North America, Inc. (Fort Lauderdale, FL)
- …state level privacy laws, Canadian privacy laws, and Mexican privacy laws + Monitoring data privacy compliance for different departments and projects including ... advantage that powers our growth. **About The Role:** The Senior Data Privacy Counsel will lead the Company's US...rights requests + Serving as a key data privacy advisor on data privacy compliance -related risks, governance… more