- Bank of America (Jacksonville, FL)
- …to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering ... is on effectively and accurately using data to drive operations and compliance . **What will your main responsibilities include?** + Building relationships to… more
- JPMorgan Chase (Jacksonville, FL)
- …established correspondent counterparty relationships. You will evaluate the financial stability, operational capabilities, and compliance of these lenders to ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Carnival Cruise Line (Miami, FL)
- …advisory and assurance services on the company's most significant strategic, financial, operational , technology and compliance risks. We're looking for an ... procedures, including ensuring consistency and completeness of working paper documentation and compliance with IIA Standards. + Assist in the Sarbanes-Oxley 404 … more
- Coinbase (Tallahassee, FL)
- …systems with reliability, scalability, and risk controls across credit, market, operational , and compliance dimensions * Deep understanding of crypto ... and traditional finance market structures; can design novel, commercially viable products * Drives outcomes and aligns teams around commercial goals with urgency and accountability * Demonstrated passion for cryptocurrency, financial markets, and the Coinbase… more
- AAA Cooper Transportation (Jacksonville, FL)
- …are met and/or exceeded + Accountability for driving daily work habits to ensure operational model compliance + Responsible for managing and driving a culture of ... excellence in quality of product to our customers + Engagement in managing and growing profitable facility revenue + Flexibility to work any shift leading team members to ensure 100% customer satisfaction This is an excellent opportunity to enter into… more
- Truist (Orlando, FL)
- …creative and tailored solutions. 12. Manage and/or escalate concerns and reduce basic operational , process, and compliance risk. 13. Executes with precision and ... 4. Demonstrates a strong understanding of business agreements/documentation and operational function. 5. Accountable for the completion of assigned deliverables… more
- Bank OZK (Jacksonville Beach, FL)
- …management. + Demonstrate competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, ... operational procedures, and risk management. + Actively promote teamwork, leading by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking… more
- TECO Energy (Tampa, FL)
- …reports, dashboards, analytics, and extracts, in support of strategic achievement, operational excellence, regulatory compliance , and/or innovation. Serves as a ... the Environment + Takes Ownership and Acts with Integrity + Drives Operational Excellence for Customers + Builds Collaborative Relationships + Develops People and… more
- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... management within technology and or information security), or a combination thereof + Deep understanding of financial institution processes, products, and risk + Strong understanding of governance and oversight best practices, ideally with experience… more
- Techtronic Industries North America, Inc. (Fort Lauderdale, FL)
- …organization, team, and their professional development. **Primary** **Responsibilities** + Perform operational , financial, and compliance audits to evaluate the ... enthusiasts. Our unrelenting strategic focus on powerful brands, innovative products, operational excellence, and exceptional people drives our culture. This focus… more