- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding… more
- NextEra Energy (Juno Beach, FL)
- **Cybersecurity Manager - Trade Floor & Financial Services** **Date:** Aug 23, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy ... Partner (CBP) and a trusted security advisor to various financial and trade floor lines of business. The CBP...the business across multiple services and platforms to address risk , the CBP advises business leaders to ensure decisions… more
- TD Bank (Jacksonville, FL)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... enhancing their AML knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- TD Bank (St. Johns, FL)
- …Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational ...impact Store financial results + Responsible for Operational excellence and compliance in the Store… more
- American Express (Sunrise, FL)
- …and ensuring lessons learned are integrated into future operational risk management practices + Experience in financial services industry **Qualifications** ... GS Control Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy… more
- Wells Fargo (Lakeland, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention… more
- Wells Fargo (Lady Lake, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...the banking industry * Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... a career in the financial services industry. + **Payments: Payment, Capital Markets Risk , and Control Team Analyst** + In this role, the Analyst will have the… more
- Wells Fargo (Lakeland, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- USAA (Tampa, FL)
- … compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit bureaus. ... The Executive Director partners with senior leaders across Legal, Risk , Compliance , and Operations to shape policy, drive innovation, and ensure alignment with… more