- Coinbase (Tallahassee, FL)
- …by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. * 3+ years of program ... met on time and within scope. * Work across Technology , Operations, Compliance and Product teams to...knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in defining… more
- Coinbase (Tallahassee, FL)
- …by Coinbase's mission * Minimum of 5 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) ... who believes in the power of crypto and blockchain technology to update the financial system. We...knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in developing… more
- Carnival Cruise Line (Fort Lauderdale, FL)
- …priorities, elevates service quality, and drives maximum value from every technology investment across Princess and the broader brand family. The Vice President ... We are looking for an amazing Vice President, Business Technology Enablement to fill this role, which is based...with business sponsors and executives, IT leadership and key service providers to develop IT Infrastructure financial … more
- TECO Energy (Tampa, FL)
- …(eg, SAP, Oracle Financials, Peoplesoft, etc.) + Working knowledge of utility industry technology compliance requirements (eg, NERC CIP). + Working knowledge of ... direct or related work experience. Related experience consists of: SOX compliance , public accounting, internal audit, and/or financial analysis/processes.… more
- Citigroup (Tampa, FL)
- …of proven general commercial transactional experience. Experience working with multi-national or financial services companies a plus + Banking or financial ... negotiating and drafting a range of general commercial contracts, including technology agreements, outsourcings, other services arrangements and other commercial… more
- Coinbase (Tallahassee, FL)
- …(ie. job requirements):* * Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry, with a focus on TMS/EDD ... who believes in the power of crypto and blockchain technology to update the financial system. We...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Florida Atlantic University (Boca Raton, FL)
- …Counsel - Transactional and Compliance will provide an array of in-house legal services . Working as a member of a team created to address matters associated with ... with legal requirements and best practices. + Advising on the development of technology control plans (TCPs) and other compliance measures to protect sensitive… more
- Nestle (Palm Beach Gardens, FL)
- …and implement continuous improvement process and procedures. + Ensure compliance with application services standards, procedures, documentation requirements ... colleagues around the globe, and benefits that support physical, financial , and emotional wellbeing. Join us to innovate for...for patients and consumers. **Position Summary:** As an IT Compliance Expert , you play a crucial part in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Bachelor's degree (BA /BS) and a minimum of six (6) years of experience in Compliance and/or the financial services industry preferred. ~or~ + Any equivalent ... management, and the securities and/or banking industry to support Information Compliance Risk Management's (ICRM) people, processes, technology initiatives, and… more
- Lincoln Financial (Tallahassee, FL)
- …75074 **The Role at a Glance** We are excited to bring on an accomplished ** Compliance Consultant** to our Retirement Plan Services /Product team to work in our ... applicable internal/external stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area....volume **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more