Compliance Risk jobs in Florida

Now available 9 results are consistent

Sort by:relevance - date

DIRECTOR, COMPLIANCE RISK MANAGEMENT - ISSUES MANAGEMENT

Provides oversight and manages through changes in the regulatory environment. Oversees Compliance Risk Management activities in accordance with Bank and enterprise compliance standards. Directs the review and assessment of state a...

CompanyUsaa.
AddressLorida, FL
CategoryHuman Resources
Date Posted yesterday See detail

Director, Compliance Risk Management - Issues Management

Usaa.

Lorida, FL

Provides oversight and manages through changes in the regulatory environment. Oversees Compliance Risk Management activities in accordance with Bank and enterprise compliance standards. Directs the review and assessment of state a...

Compliance Risk Manager Lead - Privacy Advisor

Usaa.

Lorida, FL

Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...

Compliance Risk Manager (Clearing Firm)

Velox Technologies Llc

Miami, FL

$80,000 - $135,000 a year

Financial: Taxes, Financial Planning, Options, Stochastic Calculus, Pricing and Hedging, AR/ROC, Risk Management, VaR,. Interest Rate Models, Credit, Prepayment, Derivatives, Risk Parity, Risk-Neutral Valuation, GAAP, Girsanov, It...

Compliance & Risk Manager

Macdonald Training Center Inc

Tampa, FL

Comply with all MTC policies and procedures including, but not limited to safety and emergency procedures, requirements of the Agency for Persons with Disabilities (APD) and other regulatory agencies. Maintain a thorough and curre...

Remote Compliance Risk Analyst

Axiom Bank, N.a.

Maitland, FL

$53.6K - $67.8K a year

12 Paid Holidays. Generous Paid Time Off. 4% Match on our 401(k). Medical, Dental and Vision Benefits. 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability. At the direction of the Program Head, execute the imple...

Director, Compliance and Operational Risk Testing - IT

Usaa.

Lorida, FL

Provides oversight and manages independent testing plan to ensure compliance with applicable policies/procedures and laws/regulations. Develops and implements a risk-based annual test plan in collaboration with second line control...

Risk & Regulatory Compliance - Compliance Specialist - AML

Genesis Corp./New Journey Ai Llc

Lake Mary, FL

Alert Review / Closure. QSS. fircosoft. Excellent verbal and written communication skills. Ability to manage through confrontational issues successfully and tactfully. good analytical skills; good judgment; strong work ethic; abil...

Surplus Lines Compliance Manager - Baldwin Risk Partners

Baldwin Risk Partners

Tampa, FL

Processing Surplus Lines tax transactions for all states within the deadlines set by those state entities. This includes, but is not limited to, affidavit processing, forwarding of policy to appropriate state (if required), and lo...

Risk & Compliance Specialist

Pinnacle Staffing Group

Orlando, FL

Job Title: Risk & Compliance Specialist. Location: Remote (Must live in Central Florida). Salary: $25.00 per hour. Schedule: TBD. Type: REMOTE- Temporary role. Establish and maintain relevant policies and procedures. Manage alignm...