- Coinbase (Tallahassee, FL)
- …and execution. *What you'll be doing (ie. job duties): * Improve customer compliance operations by developing bar raising metrics, self-service tools, and deep ... statistics * Experience with financial industry regulations * Experience with operations and compliance metrics/data * Experience working directly with… more
- Citigroup (Tampa, FL)
- …special assignments, and other ad hoc activities as required. + Ensures the Operations Team is in compliance with all regulatory policies and procedures. ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Robert Half Finance & Accounting (Orlando, FL)
- …external advisors and auditors. Responsibilities: * Manage the tax department's compliance operations , including tracking deadlines, organizing workflows, and ... within our organization in Orlando, Florida. This role requires expertise in compliance , reporting, and tax forecasting, ensuring accurate and timely submissions to… more
- Citigroup (Jacksonville, FL)
- …in Capital Markets and the financial industry. + Cross-disciplinary knowledge of compliance , operations , trading + **Required Licenses:** Series 7, 9/10, 31, ... Oversight:** Reviewing escalated surveillance issues, performing transaction surveillance, providing compliance /supervisory guidance to sales & trading teams, and maintaining… more
- Bank of America (Jacksonville, FL)
- …Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and external ... program, identifies and addresses vulnerabilities and operates a global security operations center that monitors, detects and responds to cybersecurity incidents.… more
- Chewy (Plantation, FL)
- …or a related field. + 2+ years of experience in risk management, insurance, compliance , or corporate operations . + Strong knowledge of insurance policies and ... risk workflows and exposure data management practices. + Knowledge of insurance compliance requirements in multi-state operations . **Chewy is an equal… more
- Ally (Tallahassee, FL)
- …to stakeholders. * Skilled at working cross-functionally with product, risk, compliance , operations , customer service, and external partners. * Client-Centric ... * Build dashboards and reporting to monitor performance, quality, and network compliance . Strategic Projects and Innovation * Drive strategic projects aimed at… more
- Molina Healthcare (St. Petersburg, FL)
- …Lead Analyst, Configuration Oversight to support our Payment Integrity and Claims Operations teams in ensuring the accuracy and compliance of Coordination ... EXPERIENCE:** + 5 + years of experience with oversight, auditing, government regulations/ compliance , operations + Must have strong understanding of QNXT claims… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …accurate records of all reviewed transactions and decisions. + Collaborate with compliance , operations , and client service teams to ensure seamless processing. ... a detail-oriented and client-focused Client Money Movement Associate to support our operations team. This role is responsible for reviewing and validating money… more
- Walgreens (Orlando, FL)
- …pharmacy experience including prescription filling and verification, records and legal compliance , pharmacy operations , pharmacy software and technology systems ... management, continuous quality improvement, adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, expense… more