- Raymond James Financial, Inc. (St. Petersburg, FL)
- …employer and makes all employment decisions on the basis of merit and business needs. **Job Summary** _Investment Banking Summer_ _Analysts_ _(part of the Capital ... Advisory area)_ are given a high level of responsibility on matters of business significance in a specific industry or product-focused team. Summer Analysts work… more
- Highmark Health (Tallahassee, FL)
- …radius** **of Pittsburgh PA This job coordinates and maintains delegated credentialing program in accordance with GHP, NCQA, and all regulatory agency standards. ... This includes delegation program , policies/procedures, and all necessary compliance documentation. The incumbent...behavioral expectations as set forth in the code of business conduct and company policies._ _As a component of… more
- Lockheed Martin (Orlando, FL)
- …on behalf of the Lockheed Martin \(LM\) Rotary and Mission Systems \(RMS\) Business Area and includes implementation of the LM CI and Insider Threat and ... Education program \. Identifies emerging trends and patterns, conducts risk assessments,...CI activities are thoroughly performed and properly documented for business reference and quality\. Works complex internal problems of… more
- TD Bank (Jacksonville, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs… more
- RTX Corporation (West Palm Beach, FL)
- …how you will operate in our blended work environment. The P&W Military APU business , located in West Palm Beach, Florida has an immediate opening for an ambitious, ... good financial flow on the MRO side of the business + Ensure required export licenses are in place...match, flexible spending accounts, flexible work schedules, employee assistance program , Employee Scholar Program , parental leave, paid… more
- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... Pre Advice limits on GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP and HotScan Lists Load… more
- American Express (Sunrise, FL)
- …American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the oversight of the ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- Centene Corporation (Tallahassee, FL)
- …and extensive datasets to extract value, which directly impacts and influences business decisions. Work collaboratively with key business stakeholders to ... effectively, both verbally and visually, communicate findings and insights to non-technical business partners + Independently engage with customers and business … more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific role. ... adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA in accordance with the ORM… more
- Citigroup (Jacksonville, FL)
- …AVP to support the cross-border data transfer clearance process for a major business segment within Citi. This role requires a solid understanding of regulatory ... enterprise data transfer framework, providing subject matter expertise, supporting business partners, and ensuring timely and compliant execution across multiple… more
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