• Specialist, Prime Client Services

    Coinbase (Tallahassee, FL)
    …high-priority institutional clients in compliance, trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, ... or High Net Worth Individuals (HNWIs). * Industry experience within Traditional Finance , Crypto, or Fintech. * Familiarity with financial technologies like… more
    Coinbase (08/09/25)
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  • Internal Auditor

    ManpowerGroup (Tampa, FL)
    …permanent professional talent resourcing to complete project solutions in the areas of risk & compliance, tax, finance & accounting and business optimization. ... have the opportunity to participate in operational, compliance and financial internal audits, as well as play a key...management responses + Assisting with preparing the annual audit risk assessment and pre-audit planning + Partnering with the… more
    ManpowerGroup (06/16/25)
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  • Analyst-Compliance: AML Investigations

    American Express (Sunrise, FL)
    …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... critical information to combat money laundering, terrorist financing, credit card fraud , identity theft, and other financial crimes. **Job Responsibilities:**… more
    American Express (08/29/25)
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  • Cash Management Consultant Senior

    JPMorgan Chase (West Palm Beach, FL)
    …consultative conversations; Leverages expertise to make recommendations around payments, receivables, fraud while working within the risk parameters that protect ... strive to provide an exceptional client experience while minimizing risk . **Job Responsibilities:** + Collaborates with Business Relationship Managers-Acquisition… more
    JPMorgan Chase (08/24/25)
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  • Treasury Manager - Payments

    Zelis (St. Petersburg, FL)
    …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... department with a focus on cash forecasting, bank fees, deposit coverage, risk management, management reporting, SOX Controls, and strategic projects. Work with… more
    Zelis (06/21/25)
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  • VP/AML Investigations Manager

    Bank OZK (Apollo Beach, FL)
    …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
    Bank OZK (08/19/25)
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  • Sr. Manager, Procure to Pay - Front Office…

    NBC Universal (Orlando, FL)
    …tools. + Implementation of processes, systems, and or policies to mitigate exposure to financial risk , fraud , overpayments, and other risk related ... leadership. + Contribute to reporting packages and dashboards highlighting P2P performance and risk indicators. People + Manage and coach a team of P2P professionals… more
    NBC Universal (08/26/25)
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  • Wire Processing Senior Specialist

    Truist (Orlando, FL)
    …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... related to Regulation E are met in accordance with the CFPB (Consumer Finance Protection Board). 3. Adhere to department standards documenting actions taken on… more
    Truist (07/31/25)
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  • Summer Internship Program - Anti-Money Laundering…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …The Anti-Money Laundering (AML) Client Intelligence Unit (CIU) team protects our clients, financial advisors, and firm from fraud , money laundering, and other ... **Raymond James** **Overview** **One of the largest independent financial services firms in the country could be...the Enhanced Due Diligence (EDD) team to better understand high- risk client reviews & processes + Contribute to projects… more
    Raymond James Financial, Inc. (08/31/25)
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  • Campus Undergraduate Summer Internship Program…

    American Express (Sunrise, FL)
    …multiple different business groups across the Enterprise, coordinating with Technologies, Finance , Risk , Operations, Marketing, Brand, external vendors, and many ... back office, Credit & Collections, card member acquisition and fraud detection. Our Industrial Engineers act as internal business...your statistical manufacturing tools and consulting techniques in the finance industry. + Work as a team member in… more
    American Express (08/19/25)
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