- Coinbase (Tallahassee, FL)
- …and assist in developing creative solutions to mitigate risks and address regulatory challenges * Provide reporting to stakeholders and management on ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- American Express (Sunrise, FL)
- …ultimate purpose of determining whether transactions are suspicious and subject to regulatory reporting . **Responsibilities:** The KYC Analyst will report to a ... The Bank offers consumer and small business card and non -card lending and deposit products. As part of the...the following areas is highly preferred: AML/BSA, Suspicious Activity Reporting , financial crime, KYC, enhanced due diligence,… more
- TD Bank (Jacksonville, FL)
- …and making recommendations to senior management on critical strategies, including non -standard and ad-hoc requests. This involves creating regular reports on results ... to: adjudication, account management, exposure management, risk segmentation, and financial return optimization. This job provides critical information, interpretative,… more
- Oracle (Tallahassee, FL)
- …systems remain robust, secure, and compliant with ever-changing business and regulatory demands. This role requires deep technical acumen, a strategic mindset, ... and global business partners. This role will influence business continuity, regulatory posture, and security strategy across the organization. + Drive end-to-end… more
- Oracle (Tallahassee, FL)
- …access control systems reliably and efficiently support evolving business growth, regulatory requirements, and risk management obligations. With authority over the ... best practices. Decisions and recommendations directly influence physical security, regulatory posture, business continuity, and user experience at every Oracle… more
- Oracle (Tallahassee, FL)
- …compliance teams as well as our internal business groups to help address regulatory compliance issues that are essential to Oracle customers of all sizes globally ... leaders and external specialists on sophisticated, industry leading legal and regulatory compliance matters. **Preferred Qualifications:** + BA/BS degree and minimum… more
- HCA Healthcare (Panama City, FL)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... to drive care excellence and supports oversight of the hospital regulatory and accreditation program. Supports facility-wide standardization in targeted process… more
- Allied Universal (Maitland, FL)
- …decision-making; understanding of financial principles, including budgeting and financial reporting + Proficiency in prioritizing tasks, meeting deadlines, ... within your designated portfolio + Utilize Allied Universal's AI technology, online reporting tools, and Business Intelligence Platform to monitor and analyze … more
- PNC (Orlando, FL)
- …origination, financial analysis, negotiation and documentation of credit and non -credit products and services. + Manages risk/return and drives quality for new ... the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Truist (Jupiter, FL)
- …comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to provide an ... mortgage, insurance, etc., using a team approach to deliver solutions to client's financial needs and to enhance existing relationships. * Thrives in a team based… more