- Coinbase (Tallahassee, FL)
- …global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... Screening functions. This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager… more
- Bank of America (Jacksonville, FL)
- …collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as well as external consultants. ... Client Quantitative Analyst I - GB/GM AML Analytics & Reporting Charlotte, North Carolina;Jacksonville, Florida;...findings to various levels of the organization, including senior management and risk leaders. + Monitoring and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of** **:** + Concepts, practices, and procedures of securities industry and/or banking compliance reviews. + AML laws and regulations + Microsoft Office Suite ... in investment and financial planning, in addition to capital markets and asset management . At Raymond James, we are putting the power of perspectives into action… more
- Scotiabank (Tampa, FL)
- …under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the Guidelines for ... an inclusive and high-performing culture. **Product Manager - Cash Management , Global Transaction Banking - Tampa, FL** Global Transaction...obligations with respect to operational risk , regulatory compliance risk , AML /ATF risk… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, asset management , capital markets and BSA/ AML models . + Model Risk Management regulatory guidance such as SR 11-7 and OCC 2011/12 (preferred, not ... market risk , credit risk , asset management , capital markets and BSA/ AML models. The...enhance a career in financial risk , model risk , model analytics, or compliance analytics areas.… more
- Cherry Bekaert (Tallahassee, FL)
- …Associate (Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management...for key areas including, but not limited to: + BSA/ AML and OFAC + Consumer Banking Regulations + Funds… more
- SolomonEdwards (Tallahassee, FL)
- …visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American financial institution with ... capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls. . Plan.... Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal… more
- MUFG (Tampa, FL)
- …years of experience in operational risk management , (Includes operations, operational risk management , compliance , audit, and third party risk ... risk governance by ensuring our control environment performance is reported and has risk management plans in place for critical issues + Support the… more
- SolomonEdwards (Tallahassee, FL)
- …. Prior experience with risk management processes across multiple risk stripes (credit, market, liquidity, AML , etc.) is an asset. **Travel ... footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance...tracking of remediation efforts. . Promote awareness of model risk management principles and act as a… more