- TD Bank (Coral Gables, FL)
- …encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. **Line of ... communication and relational skills. **Depth & Scope:** + Leads and executes internal organization design strategic projects, from start to finish; including project… more
- Coinbase (Tallahassee, FL)
- …documentation, while also serving as the primary point of contact for internal support. Their role involves identifying trends, preparing reports, and providing ... lifecycle for specialized staffing requests. * Ensuring compliance with internal policies and external regulations. Evaluating compliance verification requests. *… more
- Coinbase (Tallahassee, FL)
- …* Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate risks. * Document ... areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to… more
- Lincoln Financial (Tallahassee, FL)
- …accepted accounting policies and principles. + Serves as a technical resource to internal and external clients on the security data information held in the ... processes to ensure effective procedures are in place to support internal controls, SOX and accepted accounting policies and principlesIdentifies investment… more
- American Express Global Business Travel (Tallahassee, FL)
- …will be responsible for building and maintaining relationships with key internal stakeholders, partners, along with building and developing senior-level client ... and the ability to articulate needs and solutions to internal partners and leaders to grow your business. +...accommodation to qualified individuals with disabilities. Please let your recruiter know if you need an accommodation at any… more
- Citigroup (Tampa, FL)
- …transactions are completed with accuracy and on time, while helping various internal roles related to cash management. **Responsibilities:** + Monitor and ensure ... transactions processes are executed correctly and are compliant with internal policies and controls + Assist in the investigation, documentation and corrective… more
- TD Bank (Orlando, FL)
- …encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. **Line of ... respective programs/policies/practices are well managed, meet business needs, comply with internal and external requirements, and align with business priorities +… more
- Citigroup (Jacksonville, FL)
- …and governance processes to create solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Design and oversee the ... strategy in alignment with organizational objectives and risk appetite. + Support internal and external audits and regulatory examinations, as applicable. + Promote… more
- JPMorgan Chase (Tampa, FL)
- …your career to new heights! As a Travel Advisor, you will support both internal and external customers with questions related to travel reservations and more complex ... customer advocate and focusing on root-cause resolution tactics + Collaborate with internal teams to troubleshoot, learn, and deliver timely resolutions holding a… more
- Citigroup (Tampa, FL)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... lessons learned for the timely closure of issues. **Responsibilities** : + Manage internal and external audit requests and deliverables for Model Risk. + Assist in… more