- Coinbase (Tallahassee, FL)
- …Experience vendor strategy, third-party and captive site lifecycle governance, security compliance standards, and financial planning. We are seeking a highly ... candidate is a strong communicator with experience developing and launching operational processes, partnering cross-functionally to drive impact, and who has… more
- Citigroup (Jacksonville, FL)
- …and strategic decisions + Ensure products are ready and adhere to global operational standards for ongoing operation and support + Mentor junior team members and ... apply knowledge of competitors, products and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Sarasota County Government (Sarasota, FL)
- …response, and special projects. You'll play a key role in operational planning, including budgeting, staffing, employee development and discipline, scheduling, and ... as hiring, performance evaluations, training, and disciplinary actions. + Monitor safety compliance , ensuring proper equipment use and adherence to OSHA, county, and… more
- Fresenius Medical Center (Port Charlotte, FL)
- …and supports all new home therapies staff and provides ongoing education, ensuring compliance with all risk management initiatives, including in-center staff. + ... direct responsibility for results, including growth, patient retention, program costs, operational methods, scheduling, and staffing. + Directs activities related to… more
- Aegon Asset Management (FL)
- …Corporate , which includes Finance, People and Places, General Counsel, Risk , Internal Audit, Strategy and Development, and Corporate Affairs, which covers ... and subject matter expertise in plan management, including technical, compliance , administration, investment, and participant solutions. + Excellent communication,… more
- TD Bank (Lake Mary, FL)
- …onboarding, periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational , regulatory, and ... processes and requests of medium to high complexity with high- risk /financial impact + Identifies and investigates non-standard operational /reporting/… more
- TD Bank (Jacksonville, FL)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of...knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with… more
- Bank of America (Jacksonville, FL)
- …regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ... the development of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules,… more
- TD Bank (St. Johns, FL)
- …Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational ...that will impact Store financial results + Responsible for Operational excellence and compliance in the Store… more
- Wells Fargo (Panama City Beach, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... as partners across the organization + Support the Branch manager in operational tasks and scheduling +...or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more