- Public Consulting Group (Tallahassee, FL)
- …Group LLC (PCG) is a leading public sector solutions implementation and operations improvement firm that partners with health, education, and human services agencies ... Develops strategic direction for capture administration, driving proposal development operations , presentations and communications to produce high-quality marketplace proposals.… more
- Bank OZK (Jacksonville, FL)
- …competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk ... and efficiently to minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ensure sound… more
- Centene Corporation (Tallahassee, FL)
- …opportunities to increase efficiency, improve service levels and to ensure regulatory compliance through enhanced operations + Develop strategies to realize ... project documentation as needed including action items, issues lists and risk mitigation plans + Provide leadership and effectively communicate project status… more
- RTX Corporation (Melbourne, FL)
- …objectives. + Execution responsibilities include cost, schedule, technical performance, risk management, manufacturing, product support, and quality for assigned ... gain exposure to all functional areas involved (R&D, design, manufacturing, quality, operations , field support). + Increase exposure with senior leadership as the… more
- Coinbase (Tallahassee, FL)
- …Invests in building to "institutional grade", eg with reliability, scale and risk (whether reputational, market, credit, legal, compliance , tax, operational, or ... and VCs, and appreciation of the topology of sub-user types (eg trader, operations , financial controller etc.) within * Familiarity across a range of financial… more
- TD Bank (Lake Mary, FL)
- …Level 8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations . | Oversee the team's ... details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services employees bring diverse talents and experiences… more
- Wells Fargo (Winter Garden, FL)
- …and utilize search tools to find information + Knowledge and understanding of compliance controls, risk management and loss prevention + Relevant military ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Tampa, FL)
- …as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager , or related position ... Cluster Deal Review (CDR) scope. Analyze credit profile of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) ,… more
- TD Bank (Fort Lauderdale, FL)
- …Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team screens against ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication… more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... clients with Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of… more