- Amazon (Jacksonville, FL)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... access controls within the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence...and more. You will be an expert across multiple operational disciplines in order to drive efficiency and loss… more
- Bank OZK (Fort Myers, FL)
- … operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading ... by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards for exceptional… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems, resolving operational and billing issues, and ensuring accuracy and compliance through quality checks. + May attend client meetings, conferences or host ... loyalty and grow the RCS client relationships. Collaborate with service, operations, risk , trading, technology, and other internal subject matter experts to research… more
- LEGOLAND (Winter Haven, FL)
- …the team** **Role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** Technical ... do. This role is part of the Training & Compliance team, which is an integral part of our...and maintains a strong focus on safety standards and risk control. The manager collaborates with external inspectors and… more
- ICW Group (Orlando, FL)
- …external audits. Develops and implements training programs and workflows for Audit & Compliance program. + Works closely with training specialist and claims ... controls and to monitor team activities with a focus on trends and quality compliance . This position is responsible for the development and execution of the Claims… more
- Bank of America (Tampa, FL)
- …+ Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** + Bachelor's Degree in ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with...Minimum 1 or more years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- Amentum (Tampa, FL)
- …on network and system risks, risk mitigation courses of action, and operational Additionally, the Information Assurance Security Specialist should be able to ... **Information Assurance Security Specialist - Senior (A&A) Job Description:** Performs assessment...and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of… more
- Bank of America (Jacksonville, FL)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with...products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of… more
- TD Bank (Tierra Verde, FL)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...+ Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… more
- Bank of America (Tampa, FL)
- …exceed the Bank's risk tolerance; and identifies and escalates potential operational or compliance risks. **Required Experience:** + Minimum of five years ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious...experience with 1 year of relevant experience with, AML, Risk , or Compliance experience and/or knowledge of… more