- American Express (Sunrise, FL)
- …and unlock value, while also shaping robust data management strategies and governance solutions. Our aim is to propel growth, unlock potential, enhance efficiency, ... manage risk , and foster talent. By prioritizing enterprise growth across...a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within… more
- Citigroup (Jacksonville, FL)
- …strategic professional who drives towards and ideal state of a mature data governance program . Partnering to technical solutions activities that contribute to ... the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Coinbase (Tallahassee, FL)
- …the Strategy, Execution & Analytics (SEA) function at Coinbase. We leverage program management skills to supercharge execution on the most critical priorities for ... the business. We're looking for an experienced* Program Manager* to drive the Product Launch Calendar (PLC),...(PLC), Coinbase's most critical initiative to mitigate & minimize risk for all our product & service launches. This… more
- Wells Fargo (Bradenton, FL)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... credit data; match customer needs with an appropriate loan program and level of risk + Inform...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- PNC (Tampa, FL)
- …development and customer activities. + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Wells Fargo (Boca Raton, FL)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (Jacksonville, FL)
- …day direction on a broad and diverse range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …you will be the strategic and operational lead for the firm's global sanctions compliance program . Reporting to the Chief AML Officer, you'll be responsible for ... risk . This role sits at the intersection of regulatory leadership, program governance , and cross-functional collaboration. **Key Responsibilities** + Lead the… more
- RELX INC (Boca Raton, FL)
- …define and prioritize data product features and requirements, ensuring data quality, governance , and compliance with relevant regulations. You will develop and ... About the Business LexisNexis Risk Solutions is the essential partner in the...data product features and requirements. + Ensure data quality, governance , and compliance with relevant regulations. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …such as field supervision, trade review, product review, associate activity review, governance and risk oversight, financial and strategic analysis, and metrics ... on the basis of merit and business needs. **Internship Program Overview** Raymond James is the place where good...trades, communications, and international reviews. + Collaborate with audit, compliance , risk management, and other control areas… more