- Citigroup (Fort Lauderdale, FL)
- …return characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate… more
- Coinbase (Tallahassee, FL)
- …dynamic finance team, specifically focusing on our Prime Financing and Capital Markets operations . This is a critical role that will drive the accurate and compliant ... accounting for complex digital asset lending, borrowing, derivatives, and other structured products. The...accounting processes for prime financing and capital markets, ensuring compliance with GAAP/IFRS and crypto-specific guidance (eg, FASB ASU… more
- Citigroup (Tampa, FL)
- …quantitative methods to optimize client-, product-, operations strategies, enhance risk management, and drive innovation in asset custody, fund ... and Stakeholder Engagement:** Work closely with cross-functional teams including product, operations , risk controls, compliance , and technology to… more
- AIG (Miami, FL)
- …Net Worth individuals. We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role responsibilities and career ... different areas of the Company such as Claims, Legal, Compliance , Actuarial, Finance, and Accounting among others for the...Accounting among others for the proper development of the operations of the Division. + Interact and meet the… more
- Amazon (Seffner, FL)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... prevention OR asset protection OR investigations OR law enforcement OR operations OR Loss Prevention Qualified Career Choice Graduate * 1+ years of experience… more
- Justworks (FL)
- …+ Perform other related duties as assigned, supporting the overall efficiency and compliance of Payroll Tax Operations . Team Development & Consistency: + Support ... We work hard and care about our most prized asset - our people. We're helping businesses get off...but for how it gets done. You oversee day-to-day operations , manage team performance, and help shape workflows that… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit, Risk , Controls, or related fields + Familiarity with ... JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a...As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and Platform Services,… more
- Amazon (Ocala, FL)
- …safety program that touches thousands of lives. Working at the intersection of operations and safety, you'll shape the future of workplace health while delivering ... real-time solutions that protect our most valuable asset : our people. In this role, you'll serve as...WHS Program with precision and passion. You'll partner with Operations leadership to weave safety into the fabric of… more
- Sarasota County Government (Sarasota, FL)
- …Manage and ensure compliance for all contracts and agreements in field operations , including processing Field Change Agreements and bid requests. + Serve as the ... evaluates work effectiveness, and adjusts job plans as needed. Operations + Provide leadership and oversight for staff, including...budgets and staffing plans, participate in audits, and ensure risk mitigation and compliance controls are in… more
- Iron Mountain (Tallahassee, FL)
- …Operating Procedures (SOPs) for the lockbox offering, ensuring consistency, efficiency, and compliance across all operations . * Provide subject matter expertise ... in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, and logistics. We… more