- Bank of America (Tampa, FL)
- …support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures, ... financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge… more
- Bank of America (Jacksonville, FL)
- …Support governance , risk, and compliance requirements by ensuring alignments with regulatory and internal policy standards. * Drive Cloud Security solutions ... to drive remediation through collaboration with engineering, operations, and governance teams. Role requires 3 years of experience. Job...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Wells Fargo (Jacksonville, FL)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and Series 63 examinations (or… more
- TECO Energy (Tampa, FL)
- …analytics, and extracts, in support of strategic achievement, operational excellence, regulatory compliance, and/or innovation. Serves as a shared service function ... user acceptance testing, end user identification, business readiness preparation, data governance needs, and stakeholder communications. - 20% 1. Establishes and… more
- Citigroup (Tampa, FL)
- Given the increasing industry and regulatory focus around control related tasks, this role is critical to maintaining a robust control environment & governance ... position will report directly to the NAM & Latam FX Business Execution Manager based in New York. **Key Responsibilities:** **Business Administration** + Liaise with… more
- Bank of America (Tampa, FL)
- …Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, ... of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs +...+ Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High… more
- Insight Global (Juno Beach, FL)
- …Lead the design and development of IAM components including identity governance , access management, privileged access management (PAM), and modern authentication. * ... Act as escalation point for complex IAM-related issues, providing expert troubleshooting. Governance and Compliance * Compliance Frameworks: Ensure IAM systems meet … more
- The Coca-Cola Company (Apopka, FL)
- …Coca Cola system as needed. + Perform other duties as necessary and/or assigned. ** Regulatory and Policy Compliance** + Ensure the plant complies and follows ... development, and execution of an operating model, while meeting Company and regulatory requirements. This is an onsite role. **Key Duties and Responsibilities** +… more
- Wells Fargo (Hollywood, FL)
- …partners, and stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with annual gross sales ... of the evaluation. Successful candidates must also meet ongoing regulatory requirements including additional screening, if necessary. **Location:** 1600 Sheridan… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …investment consulting issues which may include plan design review, investment policy consultation, regulatory updates, plan reviews , proposal management, ... product analysis, asset allocation analysis, investment & investment manager and vendor selection. Leads defined work or projects of moderate scope and complexity.… more