- Raymond James Financial, Inc. (St. Petersburg, FL)
- …functions to improve operational efficiencies of compliance systems. + ** Monitoring & Reporting:** Oversee exception reports, review corrective actions, and ... and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or written reports.… more
- Citigroup (Tampa, FL)
- …for the development of tools and infrastructure that support fraud monitoring and prevention, using advanced analytical and statistical skills to identify ... and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring , Credible Challenge, Governance, Issue Management, Operational Risk, Policy and… more
- Marriott (Clearwater Beach, FL)
- …and direction to subordinates, including setting performance standards and monitoring performance. * Administers the performance appraisal process for direct ... guidance and direction to subordinates, including setting performance standards and monitoring performance. * Analyzes information and evaluates results to choose… more
- Siemens Energy (Orlando, FL)
- …requirements in an optimal and efficient manner. The SE US Customs Operations Manager -2 supports the SE US Customs Operations-2 team with oversite, management and ... improvement actions with our partners and staff. Selection, instruction, and monitoring customs broker activities. Ensure the designated customs broker maintains… more
- Coinbase (Tallahassee, FL)
- …globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk scoring, and ... compliance systems * Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence, screening systems) Job #: GPEM06US-PF… more
- UMB Bank (Tallahassee, FL)
- …UMB Portfolio Management and Research to fully understand market narrative, manager selection and monitoring , strategy decisions, and effectively communicate ... asset allocation principles, and financial products. Experience in investment manager selection and monitoring a plus + Prior experience with DC retirement plans… more
- Marriott (Orlando, FL)
- …guidance and direction to subordinates, including setting performance standards and monitoring performance. * Analyzes information and evaluates results to choose ... the best solution and solve problems. * Performs hourly job function if necessary. * Extends professionalism and courtesy to team members at all times. * Comprehends budgets, operating statements and payroll progress report. * Performs other duties, as… more
- Raymond James Financial, Inc. (Fort Myers, FL)
- …supervision and provides technical guidance when required on developing, monitoring , interpreting and understanding policies and procedures, while making sure ... they match organizational strategies and objectives. Applies comprehensive knowledge to act independently while providing guidance and training to others on using clear and effective verbal communications skills to express ideas, request actions and formulate… more
- Kimley-Horn (Fort Lauderdale, FL)
- …such as stormwater management and environmental impact assessments + Assist in monitoring project progress, budgets, and schedules + This is an exciting opportunity ... and childcare resources. Share this job with a friend (https://careers-kimley-horn.icims.com/jobs/20837/roadway-engineer%2c-project- manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834442239) Share on social media _Applications are being accepted… more
- Oracle (Tallahassee, FL)
- …available services. + Collaborate with Network Engineering, Network Automation, Network Monitoring , and DCO/GNOC operations. + Engineering organizations to deliver a ... highly available service to our customers. + Participate in on-call rotation for managers. Location: Austin, TX or Nashville, TN Disclaimer: **Certain US customer or client-facing roles may be required to comply with applicable requirements, such as… more