- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more
- MyFlorida (Tallahassee, FL)
- …with applicable laws and regulations to determine the degree of organizational fraud risk and allowable cost restrictions when approving applicant sponsors ... or university with major course of study in accounting, finance , economics, insurance, or risk managementandone (1)...information necessary to complete a full fiscal evaluation. Conducts financial examinations to detect or deter fraud … more
- Leonardo DRS, Inc. (Fort Walton Beach, FL)
- …the world. **Job Summary** **Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the ... of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF;… more
- MyFlorida (Tampa, FL)
- …college or university with a major course of study in compliance, accounting, finance , economics, business, insurance, or risk management and individuals with a ... FINANCIAL CONTROL ANALYST - 43001941 Date: Sep 4,...(3) or more years of professional experience working in risk management, compliance, operations, or the front office of… more
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- Sarasota County Government (Sarasota, FL)
- …deliver presentations, including to the Board of County Commissioners. + Manage fraud prevention, risk mitigation, and compliance assessments, reviewing and ... Department: Financial Management Start Here. Grow Here. Stay Here....an accredited college or university in Public Administration, Business, Finance , Economics, Statistics, or other related field with 3… more
- Deloitte (Tampa, FL)
- … financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management + ... performing QC for alert and/or case investigations, specifically pertaining to Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management +… more
- Deloitte (Miami, FL)
- … financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud , Retail Banking, Private Banking, and Wealth Management + ... AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced,...Experience performing AML case investigations, specifically pertaining to Trade Finance , Fraud , Retail Banking, Private Banking, and… more
- Jabil (St. Petersburg, FL)
- …under the guidance of senior team members, you will gain exposure to treasury systems, financial risk , corporate finance processes. This role provides an ... global treasury operations through day-to-day activities in cash management, financial risk , credit analysis, and treasury technology...excellent foundation for a career in treasury and finance , with opportunities to grow your skills in data… more
- Synchrony (Altamonte Springs, FL)
- …years' experience with the application of US regulatory requirements for Model Risk Management in a financial institution.** **Desired Characteristics:** + ... delivering regulatory requirements. + 4+ years' experience working in a Model Risk Management in the ** financial services industry,** including hands-on… more