- Coinbase (Tallahassee, FL)
- …global and cross functional teams. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... whilst ensuring a best in class customer experience. * Lead the translation of Compliance requirements and...ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Develops and maintains product policies and procedures. + Works in conjunction with management to prepare the Compliance Risk Assessment. + Completes the ... program, and surfacing relevant information to aid in risk -based decision-making regarding compliance with respect to...with respect to packaged products. This role will also lead and/or serve as the compliance representative… more
- CH Robinson (Tampa, FL)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... to join our team. In this role, you will lead , coordinate, and enhance our global compliance .... + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues… more
- GE Vernova (Pensacola, FL)
- …solutions and strategy to optimize Customs processes, cost-effective operations and facilitate compliance . + Assist and lead regional projects focusing on ... including innovation, customers, lean, One Team and accountable. + Highly motivated compliance professional with strong project management & leadership skills. +… more
- Citigroup (Tampa, FL)
- …and regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating ... The Lead Counsel II is a senior level position...laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business + Partners… more
- Citigroup (Tampa, FL)
- …the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as a strategic partner ... The Reconciliation and Proofing Senior Lead Analyst, SVP is a strategic professional who...and end results + Implement and manage a successful risk /control environment + Manages compliance efforts and… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and ... the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. **Responsibilities** + Accountable for… more
- Navy Federal Credit Union (Pensacola, FL)
- …the enterprise compliance program spans multiple processes (ie regulatory change management , compliance risk , complaints, etc.) with team members ... Law degree or graduate degree in related area + Compliance experience in complaints management + Experience...Reserve, etc. + Experience in conducting monitoring and assessing risk associated with regulatory compliance issues +… more
- Citigroup (Tampa, FL)
- …family. Role is expected to support a singular end-to-end credit risk management ecosystem that simplifies business processes while strengthening ... The Product Developer Lead Specialist is a strategic professional who stays...platforms is preferred. Role is intended to support Transaction Management set of tools. **Responsibilities:** + The Product Developer… more
- Citigroup (Tampa, FL)
- …Business and with key areas across Citigroup, including other Legal areas, Compliance /ICRM and Risk . Responsibilities: + Responsible for providing legal counsel ... global basis + Assists team in identifying, evaluating and contributing to the management of legal, regulatory, and reputational risk by collaborating with ICRM… more