- Shuvel Digital (Pensacola, FL)
- …a week or 8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills: + NCCO Certification (or equivalent ... compliance processes, identify gaps or inefficiencies, and recommend practical, risk -based improvements. + Promotes transparency and open communication around… more
- TECO Energy (Tampa, FL)
- …leads the technical and team development of a standardized Maintenance and Operational Strategy for the Distribution Grid. This position works closely and supports ... (DEO). This Engineer leads the development of TEC's understanding of risk to Distribution Grid function (safety, compliance, reliability, cost, resilience, and… more
- Truist (Orlando, FL)
- …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …products or accounts and initiates appropriate actions to minimize regulatory exposure and risk and to protect the liability of the department, firm, clients and ... processes and systems to recommend productivity and efficiency enhancements; performs operational testing of system enhancements for accuracy and usability; trains… more
- Iron Mountain (Tallahassee, FL)
- …with customers, acting as the bridge between the client and our operational delivery teams, including responsibility for co-coordinating the delivery of services to ... key hyperscale customers. Another key responsibility is ensuring the highest level of operational service delivery. To succeed in this role, you must be a… more
- AssistRx (Orlando, FL)
- …compliance with company policies and applicable laws and regulations + Conduct legal risk assessments and develop mitigation strategies + Lead or contribute to the ... assessments, RFPs, and miscellaneous requests + Identifying potential legal or operational issues and coordinating with appropriate stakeholders + Collaborate with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary ... to BSA/AML laws, FinCEN guidelines, and FFIEC examination requirements + Collaborate with Risk , Legal, and other business partners to embed AML controls across the… more
- Scotiabank (Tampa, FL)
- …of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance, ... and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and...TAO and GTB business. Provide guidance where applicable on operational guidelines (NACHA, Fedwire) impacting the GTB business. +… more
- Burns & McDonnell (Orlando, FL)
- …Transmission Planning Consultant will perform a broad range of transmission and operational studies and other consulting services to help clients make decisions ... studies and other consulting services such as transmission planning and operational studies consisting of power flow, transient stability, transfer capability,… more
- Siemens Energy (Orlando, FL)
- …audit engagements across the Americas region and supports in driving operational excellence. This role involves managing a high-performing audit team, delivering ... in strengthening internal controls, aligning with global standards, and promoting risk -based decision-making! Success in this role requires a strong background in… more