- Datavant (Tallahassee, FL)
- …implement, and validate internal controls and associated documentation, including risk and control matrices, process narratives, and control walkthroughs. We ... a clear focus on overall goals and priorities. 2. Financial Relevance & Focused Approach: Strong capability to identify...guarantee of tasks or exposure)._ 1. Controls Documentation & Risk and Controls Matrix Development 2. Work with control… more
- RELX INC (Boca Raton, FL)
- …fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers ... Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we...Scrum team. Our team develops and supports an international regulatory compliance product, part of our company's compliance portfolio.… more
- USAA (Tampa, FL)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …discipline and a minimum of two (2) years of experience in Supervision and/or the financial services industry. + ~OR ~ + An equivalent combination of experience, ... specialized training and/or certification in securities and/or banking industry to mitigate regulatory , litigation and reputation risk to the firm as it… more
- JPMorgan Chase (Miami, FL)
- …or equivalent work experience + Strong current business network Chase is a leading financial services firm, helping nearly half of America's households and small ... you are customer focused, enjoy building relationships and providing financial advice to your clients, a role as a...assigned branches and protect the firm by following sound risk management protocols and adhering to regulatory … more
- Guardian Life (Tallahassee, FL)
- …on other department projects and initiatives. **You have** + Broad knowledge of the financial services industry and FINRA, SEC and State rules and regulations ... our 29 million customers realize their dreams through a range of insurance and financial products and services . Our Purpose, to inspire well-being, guides our… more
- Santander US (Coconut Grove, FL)
- …payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. + Must be an exceptional ... **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest… more
- Citigroup (Miami, FL)
- …with policies, supporting the Branch Manager + Exhibits strong sales and service skills, presenting products and services while proactively educating clients ... Head Universal Banker is a leadership role responsible for providing exceptional service delivery to our internal and external customers while guiding and supporting… more
- Communities Connected for Kids (Port Saint Lucie, FL)
- …+ Unique rewards that come from seeing families improve and flourish with the services you referred them to + Salary for the eligibility specialist position starts ... time-off, and competitive retirement Our Communities Connected for Kids Program provides services for children and families in the child welfare system, to ensure… more
- TD Bank (Coral Gables, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... support to senior executives in decision making and execution + Meets TD's risk appetite & regulatory expectations: Ensures all change activities are executed… more