- Coinbase (Tallahassee, FL)
- …day, 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 ... and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory… more
- JPMorgan Chase (Tampa, FL)
- …enhance compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager ** in the Testing Center of ... will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in stakeholder… more
- Citigroup (Tampa, FL)
- …will be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team. **Responsibilities:** + ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison...Risk internal audit team involves close liaison with the global audit teams to ensure appropriate understanding, access to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …frameworks such as NIST, CRI, and FFIEC. + Promote a culture of compliance through ongoing education and conduct process -specific training for escalated items. ... **Essential Duties and Responsibilities** + Helps drive Compliance strategic direction toward Information Technology, Information Security, Data governance,… more
- CBRE (Tallahassee, FL)
- …in established and newly developed key performance indicators. This position will report to the Global Governance and Assurance Sr. Manager and a part of the ... stakeholder populations. + Experience with large organizations participating in process improvement, assurance, standards, compliance , and cultural change.… more
- Deloitte (Miami, FL)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... international trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Carnival Cruise Line (Miami, FL)
- …well-documented, and supports compliance and performance reporting. The Business Process Manager will work closely with cross-functional teams including ... The Business Process Manager is responsible for leading...improvement opportunities and implement changes that enhance efficiency and compliance + Establish and maintain process performance… more
- Deloitte (Miami, FL)
- …LLP's International Tax business and advises US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our ... As a practitioner within Deloitte's Global Trade Advisory Practice, you'll have the opportunity...In your role, you will lead and/or facilitate business process definition and modeling + Translate business requirements into… more
- Bank of America (Jacksonville, FL)
- …& Inclusion Champion: Breaks down barriers to create a more inclusive environment + Manager of Process & Data: Challenges end-to-end process efficiency and ... Global Financial Crime Executive - Financial Intelligence Unit...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front… more
- ISC2 (Tallahassee, FL)
- …that empowers all of our successes. Learn more. **Position Summary** The Exam Content Process Manager is primarily responsible for supporting all aspects of the ... technologies like Large Language Models (LLMs) and AI to enhance the quality assurance process .The Exam Content Process Manager must not only serve as… more