- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... + Participating in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 6-10 years of experience + Understanding of Global Markets business activities and products, preferably Rates and… more
- L3Harris (Melbourne, FL)
- …air, land, sea and cyber domains in the interest of national security. Job Title: Lead , Global Trade Compliance , Licensing Job Code: 23531 Job Location: ... main L3Harris location; will consider remote Job Schedule: 9/80 REG Job Description: The Lead , Global Trade Compliance , Licensing will focus on reviewing and… more
- Jabil (St. Petersburg, FL)
- …and enhancing compliance programs, with a focus on risk assessments, monitoring , and remediation. + Global exposure working with regional teams across ... and diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global … more
- Chewy (Plantation, FL)
- …, quality assurance, and ethical sourcing. The **Associate Director, Global Compliance & Ethical Sourcing** will define and lead the company's regulatory ... digital auditing platforms, and supply chain traceability systems to enhance transparency across global operations. + Lead compliance training and education… more
- S&P Global (FL)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... use):** 11 **About the Role:** We are seeking a Lead /Associate Director of ML & MLOps Engineering - GenAI...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153.000,00 - 256.275,00 _Please note that the ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets...operational guidelines (NACHA, Fedwire) impacting the GTB business. + Lead the Compliance Program for the TAO… more
- S&P Global (FL)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... practices in software development, UI design, and technologies. + Lead the creation of a security architecture, balancing business...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- Insight Global (Tampa, FL)
- …enterprise network to scale-out through M&A activities while maintaining command, control, compliance of the global enterprise network across all sites. Reviews ... Job Description The Networking Group Lead is responsible for providing leadership to a team of 5-12 network administrators and engineers, run weekly standups and… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role is ... responsible for overseeing the development and ongoing maintenance of transaction monitoring policies and procedures within the financial crimes risk management… more
- Merck (Tallahassee, FL)
- …The Livestock Technology Solutions Customer Success Specialist will be the lead in delivering and developing training for end customers, distributors (train ... providing over 500 million tags for identifying, tracking, and monitoring animals every year and we monitor over 5.5...**Job Description:** The Customer Success Specialist will be the lead in delivering and developing training for end customers,… more
- JPMorgan Chase (Tampa, FL)
- …established Testing CoE (Center of Excellence) and help in bringing together skilled monitoring , testing, and evaluation experts from across the globe into one team ... to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards, through collaboration and analytical… more
- Citigroup (Tampa, FL)
- …best-in class governance practices for Citi's Global Booking Control Program + Lead the enforcement and monitoring of Global Booking Control Policy ... within the Finance organization. The **Booking Control Program Director** leads the Global Booking Control Program, including monitoring of the global… more
- S&P Global (FL)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... and standards to enhance AI ML model deployment and monitoring efficiency. Develop architecture roadmap and strategy for GenAI...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more
- GE HealthCare (Fort Myers, FL)
- …repairs on our life-changing medical equipment for the Telemetry and Patient Monitoring modalities within a hospital or healthcare system Southwest Florida area ... support the entire Florida Market when necessary. GE HealthCare is a leading global medical technology and digital solutions innovator. Our mission is to improve… more
- Valvoline Global (FL)
- …with global regulations and internal security policies. Implement robust monitoring and control mechanisms to detect and respond to any access-related incidents, ... **Why Valvoline Global Operations?** At **Valvoline Global Operations**...began; it's about where we're headed and how we'll lead the way. **We are originality in motion.** Our… more
- Copeland (Tallahassee, FL)
- …vendors and internal stakeholders to ensure effective program administration and compliance with global regulations. + **Program Communication** : Develop ... in human resources, Business Administration, or a related field. + Knowledge of global benefits compliance and regulations. + Fluency in Spanish. **Location** :… more
- Merck (Tallahassee, FL)
- **Job Description** The Executive Director (ED) is the Clinical Operations lead in a country/cluster and is responsible for execution of all Clinical Trials in scope ... for GCTO country operations. Adherence to GCP, local and global policies and procedures to conduct high-quality, inspection ready...at all levels of the organization. + Build and lead the team to effectively manage resources ensuring appropriately… more
- Citigroup (Tampa, FL)
- …the RES D&C Governance Lead in the delivery of the Mumbai based compliance delivery function. + Implement and execute global plans to monitor and document ... to the project management staff at the regional and global level to ensure compliance with Citi...data analysis and reporting requests and other internal reports; lead the global consistency around reporting with… more
- S&P Global (FL)
- …on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's ... into the next step in their career journey. + Lead the design, development, and deployment of a generative...effective or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the… more