- JPMorgan Chase (Tampa, FL)
- …the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... the financial industry, with experience in high-profile operations and controls environments + Demonstrated leadership and managerial expertise, with a strong… more
- American Express (Sunrise, FL)
- …a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... Financial Crime Risk consultation on new product initiatives, regulatory change, third party management and Risk Control...and maintain financial crimes risk assessments and controls aligned with enterprise policy and regulatory … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Required Skills and Qualifications:** + Proven expertise in compliance testing, regulatory research, and control evaluation. + Strong analytical, ... and executes compliance testing to assess the design and effectiveness of controls related to Privacy, Records Governance, and IT compliance programs. + Researches,… more
- CBRE (Tallahassee, FL)
- Manager , Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... States of America **About The Role:** As a CBRE Manager of Government Financial Compliance, you will...- Lead the design, testing, and monitoring of internal controls over financial reporting and business systems,… more
- TD Bank (Jacksonville, FL)
- …and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, trends, ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- Coinbase (Tallahassee, FL)
- …testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):* ... automation tools. * Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory landscapes, and… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- MyFlorida (Fort Lauderdale, FL)
- …$45 million) and is required to exercise independent judgment in maintaining internal controls and ensuring the financial sustainability of the county health ... to vital records; FS 382 and FAC 10-D. Internal Controls Supervise the internal Control Accountant. Ensure...event of an emergency. + Experience as a chief financial officer(CFO), Business Manager or Financial… more
- 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...and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*. You will… more
- American Express (Sunrise, FL)
- …+ Partner with operations, product, and technology teams to design and enhance controls that mitigate regulatory and operational risks. + Monitor business ... UDAAP, Fair Lending, Privacy, BSA/AML). + Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. +… more
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