- Coinbase (Tallahassee, FL)
- …and Business Technology teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...audit standards. * Identify and recommend improvements to enhance risk management, compliance posture, and operational… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... their understanding of the bank and its Operations and Technology functions. + _Engaging Summer Program_ : Summer Analysts...+ Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions:… more
- University of Miami (Miami, FL)
- …organize and monitor all processes related to organizational quality outcomes measurement, risk management, patient safety, and regulatory compliance . + Review ... innovative approaches to care and establish best practices. + Oversees compliance with regulatory agencies and professional organizational standards. + Oversees,… more
- TECO Energy (Ybor City, FL)
- …* Working knowledge for most of the following technologies and operational functions: switching, routing, DNS/DHCP, Windows Active Directory, VMware, Voice over ... of service protection * Strong critical thinking, analytical, problem solving, and risk assessment skills as well as strong listening and communication skills (oral… more
- Lincoln Financial (Tallahassee, FL)
- …Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In this role, you ... be doing** What you'll be doing * Lead end-to-end audit engagements of operational and compliance processes, including planning, identifying risks and control… more
- Wells Fargo (Altamonte Springs, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... customers and colleagues + Knowledge and understanding of retail compliance controls, risk management, and loss prevention...prevention + Ability to educate and connect customer to technology and share the value of mobile banking options… more
- Wells Fargo (Tampa, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention...regulations + Ability to educate and connect customers to technology and share the value of self-service digital banking… more
- Scotiabank (Tampa, FL)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk … more
- Eliassen Group (Tallahassee, FL)
- …has helped thousands of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, ... portfolio alignment to the customer's mission, optimizing resource allocation, managing risk , and delivering measurable business value. _Due to client requirement,… more
- Wells Fargo (Tamarac, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention...products + Ability to educate and connect customer to technology and share the value of mobile banking options… more