- Cardinal Health (Tallahassee, FL)
- …Implement Sailpoint IIQ Solutions:** Configure and customize Sailpoint IIQ components (Lifecycel Manager , Compliance Manager etc). Also develop workflows, ... of the SailPoint object model, rules, and policies + Experience with both lifecycle manager (LCM) and compliance manager (CM) modules + Knowledge of… more
- Wolters Kluwer (Tallahassee, FL)
- …needs of our external customers and internal team. The Specialized Consulting Manager - Pharmacy Compliance ensures successful adoption and optimal utilization ... About the Role: As a Specialized Consulting Manager , you will be responsible for coordinating and...customers. * Facilitate customer adoption and usage of pharmacy compliance solutions to achieve their desired outcomes, including providing… more
- Carnival Cruise Line (Miami, FL)
- …advisory and assurance services on the company's most significant strategic, financial, operational , technology and compliance risks. The Senior Audit Consultant ... Risk Advisory and Assurance Services (RAAS) is a...operations. **Essential Functions:** + Within the scope of assigned operational /financial projects, the below responsibilities should be performed with… more
- Elevance Health (Tampa, FL)
- …work programs, engagement plans and collaborate with audit team members. + Assess risk of IT systems, operational processes, and financial processes. + Attend ... ** Risk , Controls, and Assurance Intern- Summer 2026** **Location:...Controls, and Assurance team in ensuring the stability and compliance of audit and regulatory requirements/mandates. Key regulations supported… more
- Coinbase (Tallahassee, FL)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... connection, and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- Navy Federal Credit Union (Pensacola, FL)
- …defense, participating in and leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and oversee ... Overview To assist the KYC Operations Manager with spearheading the development and implementation of...certification (eg, CAMS, CFE) preferred. + Previous experience in operational leadership minimum of 3 years + 7+ years… more
- Bank of America (Jacksonville, FL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina;Dallas, Texas;...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices.… more
- Bank of America (Jacksonville, FL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital ... + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues +... risk management, AML compliance , regulatory compliance , operational risk management, business… more
- Bank of America (Tampa, FL)
- …considerations. This job is responsible for executing substantive economic sanctions compliance and operational risk practices. Key responsibilities ... Global Financial Crimes Manager - Economic Sanctions New York, New York;Charlotte,...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational risk management… more
- Wells Fargo (Gainesville, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more