- Carnival Cruise Line (Miami, FL)
- …the company's most significant strategic, financial , operational, technology and compliance risks. The Senior Audit Consultant is responsible for performing ... Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance services on… more
- Navient (Tallahassee, FL)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance ... Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance ...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind… more
- AdventHealth (Maitland, FL)
- …**Job Location** : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to ... sources of data to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have expertise in Commercial and… more
- JPMorgan Chase (Tampa, FL)
- …your expertise will drive significant impact within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing ... to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards. **Job responsibilities** + Lead… more
- TD Bank (Jacksonville, FL)
- …law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews ... with policies, procedures, and regulatory requirements. To be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess… more
- Citigroup (Jacksonville, FL)
- …communications. + Understanding of best-practice risk management techniques across financial services industry specifically within Regulatory and Compliance ... Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of...identify improvements, emerging risks and escalation and socialization to senior management. + Represent the Services business on Enterprise-wide… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams ... Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk, AML and...a minimum of three (3) years of experience in Compliance and/or the financial services industry preferred.… more
- JPMorgan Chase (Tampa, FL)
- …in CCB Operations and across several businesses to engage and influence senior stakeholders in identifying and assessing Compliance risk. **Required ... and bring your expertise to our Risk Management and Compliance team. You will play a central role in...levels of the organization. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- NASCO (Tallahassee, FL)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more