- 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 ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …includes company policies and processes covering sensitive information in accordance with global , federal, state and local laws. + Works with senior management to ... awareness within the organization and related entities. + Manages the global training and awareness program, including ongoing live and computer-based training… more
- TD Bank (Lake Mary, FL)
- …more specific details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services employees bring diverse talents and ... and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job… more
- Coinbase (Tallahassee, FL)
- …programs. *What you'll be doing (ie. job duties):* * Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. ... 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… more
- Citigroup (Tampa, FL)
- … global units overseeing offsite physical records storage providers. Develop risk -based strategies to support Global Records Management Office for enhanced ... projects leadership and development and maintenance of operational risk control programs and procedures for a global... risk control programs and procedures for a global financial services institution. Eight (8) years of experience… more
- Scotiabank (Tampa, FL)
- …high-performing culture. **Assistant Manager, US Cash Management Operations - Tampa, FL** Global Transaction Banking (GTB) is the payments and transaction engine of ... and their cash management needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business… more
- Scotiabank (Tampa, FL)
- …responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines ... in an inclusive and high-performing culture. **Product Manager - Cash Management, Global Transaction Banking - Tampa, FL** Global Transaction Banking (GTB)… more
- JPMorgan Chase (Tampa, FL)
- Join our Global Corporate Banking team and play a pivotal role in enhancing risk management and operational efficiency. This position offers career growth and ... collaborative and dynamic team environment. Leverage your expertise in risk management to make a significant impact and advance...advance your career with us. **Job Summary:** As a Global Corporate Banking (GCB) Control Officer - Associate within… more
- American Express (Sunrise, FL)
- …key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business (B2B) Payments including digital ... managing multiple products and projects, acting independently and making sound risk -based decisions representing the LOBCO team during interactions with GCS, TRS… more
- Scotiabank (Tampa, FL)
- …inclusive and high-performing culture. **Director, International Business Liquidity Portfolio** Global Transaction Banking (GTB) is the payments and transaction ... digital capabilities their cash management needs are evolving. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our… more