- Santander US (Miami, FL)
- …to the BSA/AML and OFAC Chief of Staff and Transformation and will help lead change advisory efforts on behalf of Santander's BSA/AML and OFAC program. A strategic ... the viability of new products and underlying internal compliance risk management processes. This person will be an experienced...and technology across the 3 lines of defense. + Lead the execution of multiple simultaneous change advisory projects,… more
- TD Bank (Orlando, FL)
- …culture of risk management and control, supported by effective processes in alignment with risk appetite + May lead work streams by acting as a project ... of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program support,… more
- TD Bank (St. Augustine, FL)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... key role in Customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities + Evaluates issues, errors and problems based… more
- TD Bank (Fort Lauderdale, FL)
- …enterprise and industry standards. Ultimately, providing expert advice and lead in system / application administration, installation, configuration / provisioning, ... release and configure activities across Application, Platform and Infrastructure * Lead the creation of solution options and ultimately a comprehensive end-to-end… more
- Lincoln Financial (Tallahassee, FL)
- …to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing ... system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks...and integrity, millions of customers trust our solutions and service to help put their goals in reach. Lincoln… more
- TECO Energy (Ruskin, FL)
- …accruals, and forecasts. Analysis includes forecast to budget, estimate and actuals, and risk analysis. + Manage, revise, and maintain status of the detailed project ... engineering and construction resource requirements including early identification of long lead items, resource constraints, and required project start dates. +… more
- Deloitte (Miami, FL)
- …and after major transformational projects or transactions creating lasting impact. Information Technology (IT) Diligence is part of Deloitte's M&A Offering, within ... Do As an IT Diligence Senior Manager, you will lead multiple client engagements that help refine the client's...key business capabilities + Facilitate teams identifying gaps and risk associated with IT enablement, IT maturity and IT… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and oversee the vendor relationship through implementation and the life of the service agreement + Lead the definition of detailed business requirements for ... continued strategic fit with client needs. **Essential Duties and Responsibilities** + Lead the development and execution of the product and technology strategy for… more
- MyFlorida (Cape Coral, FL)
- …is an E-Verify employer. For more information click on our E-Verify Website ... Working Title: JPO DETENTION COORDINATOR - 80037810 Pay Plan: Career Service Position Number: 80037810 Salary: $1,812.59 Bi-weekly Salary Posting Closing Date:… more
- Option Care Health (Tallahassee, FL)
- …processes and service offerings by leveraging core business platforms and service models, patient outcomes information and industry data with objective to ... scale launches of new products/drugs onto formulary and/or expanded clinical service offerings. The leader is responsible for identifying opportunities and… more