- Citigroup (Tampa, FL)
- …Services organization is seeking a **skilled and proactive Starburst and Business Intelligence Tools (Tableau, Cognos or MicroStrategy) Administrator Operations ... Lead to manage, maintain, and optimize our enterprise data...enterprise-wide analytics, and enabling efficient data access across multiple business units and overseeing **Tableau Server or Tableau Cloud… more
- GE Vernova (Pensacola, FL)
- …solutions and strategy to optimize Customs processes, cost-effective operations and facilitate compliance . + Assist and lead regional projects focusing on ... career opportunities, professional training and competitive compensation. The Customs Ops Lead supports all daily Customs operations to ensure full compliance… more
- Wells Fargo (Miami, FL)
- …with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager to join our team...join our team in the South Florida Market, supporting business clients that have sales revenue up to $100MM.… more
- Citigroup (Tampa, FL)
- …Data Governance Policy and Standards to meet regulatory obligations, support business decision-making, and mitigate compliance risks. Establishing a robust ... validation, quality and analysis. + Define, monitor and enforce KPIs related to compliance with the data governance policy. + Lead work streams focusing… more
- Wells Fargo (Boca Raton, FL)
- …Relationship Management group requiring solid understanding of relevant policies, procedures, and compliance requirements that influence and lead team to meet ... **About this role:** Wells Fargo is seeking a Lead Commercial Banking Relationship to join our team...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- MUFG (Tampa, FL)
- …with colleagues outside of the immediate Liquidity team, including lines of business from Risk, Finance, Chief Data Office and Information Technology. Role involves ... and maintain the Liquidity Data & Reporting technology infrastructure as technical lead for system development initiatives. Must have development experience in a… more
- Coinbase (Tallahassee, FL)
- …Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... whilst ensuring a best in class customer experience. * Lead the translation of Compliance requirements and...businesses or products are launched on time and satisfy compliance and business requirements. * Develop and… more
- Wells Fargo (St. Petersburg, FL)
- …sound understanding of Treasury Management Consulting functional area, policies, procedures, and compliance requirements that influence and lead a broader work ... **About this role:** Wells Fargo is seeking a Lead Treasury Management Consultant within Global Payments and...business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted… more
- Scotiabank (Tampa, FL)
- …. Provide guidance where applicable on operational guidelines (NACHA, Fedwire) impacting the GTB business . + Lead the Compliance Program for the TAO which ... environment evolves. + Design and execute Written Compliance Procedures to monitor compliance with requirements specific to the GTB business as applicable. +… more
- Jabil (St. Petersburg, FL)
- …applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring , and program evaluations to ensure ... and enhancing compliance programs, with a focus on risk assessments, monitoring , and remediation. + Global exposure working with regional teams across Asia,… more
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