- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- LEGOLAND (Winter Haven, FL)
- …but not limited to: basictheatrical lighting and audio systems, basic playback control , theming and scenic familiarity, productionbooks, standard operational and ... up with park partners. + Be continued advocate for safety. Assist upkeeping risk assessments regularly. + Advocate and actively participate in maintaining a safe,… more
- Navient (Tallahassee, FL)
- …**About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth ... the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates,… more
- M&T Bank (Naples, FL)
- …resources and solutions based on their individual needs and situation. Utilizes operational , technical, and functional expertise to support the execution of policies ... improvement and sales initiatives. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's… more
- University of Miami (Miami, FL)
- …M & M for the MTI along with active participation in the MTI High Risk Selection Committee. Decisions affecting the care of these transplant patients will be made ... M & M for the MTI along with active participation in the MTI High Risk Selection Committee. + Implement all transplant policies and procedures as they pertain to the… more
- University of Miami (Miami, FL)
- …M & M for the MTI along with active participation in the MTI High Risk Selection Committee. Decisions affecting the care of these transplant patients will be made ... M & M for the MTI along with active participation in the MTI High Risk Selection Committee. + Implement all transplant policies and procedures as they pertain to the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and risk exposures within Corporate Banking projects, strategies and operational processes. + Provides support and guidance for all compliance efforts related ... Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this role will ... with accounting and finance related topics. + General familiarity with risk and control framework of Category IV financial institution. + Concepts of business… more
- Amentum (Mayport, FL)
- …Airframe\Hydraulic Systems, Avionics, ALSS, Electrical, Navigation Systems, Environmental Control Systems, Corrosion, and Line Division Operations. Additionally, the ... graduate or equivalent. + Must have completed Navy Aviation Maintenance Control Management for Optimized Organizational Maintenance Activity (OOMA). + Must have… more
- Amentum (Kennedy Space Center, FL)
- …System, Orion Multi-Purpose Crew Vehicle, and Launch Services programs. The Launch Control Systems team is responsible for designing, building, and testing the ... will be responsible for system analysis, troubleshooting and testing of the next launch control system to launch NASA astronauts into space. The Launch Control … more