- Raymond James Financial, Inc. (St. Petersburg, FL)
- …patterns, and best practices for AML and fraud application development, integration, and lifecycle management . + Oversee agile delivery teams in the design, ... architecture, roadmap, and delivery of innovative technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk … more
- HNTB (Miami, FL)
- …client terms and requirements, including subcontracting needs. Collaborates with the project manager and cash management team to proactively resolve billing and ... Project Analyst acts as the primary financial advisor throughout the project lifecycle , ensuring success in areas such as contracting, compensation and payment… more
- Medtronic (Jacksonville, FL)
- …As a senior member of the team, you will provide expertise in risk management , compliance, and security strategy, while also playing a key role in driving ... and mitigation), physical security analysis (including facilities analysis, and security management ) to best protect company assets. + Assesses and mitigates system… more
- Bank of America (Tampa, FL)
- …Collaboratingwith internal strategy, technology, product, and policy partners to deploy advanced analytical solutions with the goal of reducing fraud losses, ... based on economic and portfolio conditions and communicate findings to senior management . + Support execution of large-scale projects, such as platform conversions… more
- Justworks (Tampa, FL)
- …reports are provided to the designated team for stop payments and reissuance. Filing Lifecycle Management : + Drive the quarterly filing lifecycle from end ... to ensure accuracy, compliance, and adherence to established procedures. Resource Management & Escalation: + Monitor pod capacity and adjust workload distribution… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... judgment for how and when to escalate up the management chain of command. The ideal candidate should have... chain of command. The ideal candidate should have advanced proficiency in desktop tools including, but not limited… more
- TD Bank (Lake Mary, FL)
- …across the department. | Identify areas of concern: Work closely with the manager to identify and address areas of concern, whether from a KYC perspective ... a high level of performance. Job Requirements (Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and broader AML trends. | Leadership skills:… more
- GovCIO (Tallahassee, FL)
- …publishing pipelines. + Architect multi-stage relational models for metadata lifecycle management , including intake submissions, staging, review, audit ... ATO certification, PMO audit packages, and federal regulatory standards. + Conduct advanced query tuning, stored procedure optimization, index management , query… more
- The Walt Disney Company (Orlando, FL)
- …fibers, and synthetic furs **Preferred Qualifications** + Experience with product lifecycle management (PLM) applications + Experience with project and/or ... food and beverage and hotels. Successful candidates will lead the development lifecycle from fiscal feasibility through implementation. This position reports to the … more
- TECO Energy (Ybor City, FL)
- …City: **Florida** - **Ybor City** Shift: **8 Hr. X 5 Days** Hiring Manager : **Jason W Sizemore** Recruiter: **Mark E Koener** TITLE: Enterprise Cyber Security ... Solution Architect PERFORMANCE COACH: Manager Cyber Protection COMPANY: Tampa Electric DEPARTMENT: Information Security POSITION CONCEPT The Enterprise Cyber… more