- Wolters Kluwer (Tallahassee, FL)
- …customers and internal team. The Specialized Consulting Manager - Pharmacy Compliance ensures successful adoption and optimal utilization of our Simplifi+ pharmacy ... and current customers. * Facilitate customer adoption and usage of pharmacy compliance solutions to achieve their desired outcomes, including providing advice on… 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
- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- Bank of America (Tampa, FL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...and monitoring and testing from a sanctions compliance and risk perspective. This role is… more
- Bank of America (Jacksonville, FL)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices....teams. **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… 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 ... crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk... 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 ... Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational risk management...+ Regulatory Compliance + Monitoring, Surveillance, and Testing + Critical Thinking + Risk Management… more
- USAA (Tampa, FL)
- …includes conducting thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict ... Life) along with their corresponding business support functions and operational processes. + Assess model inherent risk ...+ Implement the model validation process aligned with the risk and compliance policies and procedures. Evaluate… more
- JPMorgan Chase (Tampa, FL)
- …in Payments and point of sale solutions expertise a plus + Background in risk management and compliance testing , with experience navigating regulatory ... management framework across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Maintains a high… more
- Orlando Utilities Commission (Orlando, FL)
- …in periodic Disaster Recovery (DR), Business Continuity Planning (BCP) and various regulatory/ compliance testing and reporting; + Manage and lead a staff ... Deliver actionable insights and performance reporting to executive stakeholders, translating operational metrics into business outcomes and risk reduction. _Risk… more
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