- Bank OZK (Apollo Beach, FL)
- Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations. Ensures AML ... and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk...+ Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against… more
- Lumen (Tallahassee, FL)
- …of an internal agile team driving transformation projects for the executive team , focusing on supporting the operations Lumen Transformation office This role ... roll up sleeves to accelerate execution to value realization (Eg, building team capabilities, set up governance, drive alignment etc.,) **What We Look For… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves ... forums. Your role involves problem-solving, risk management, executive reporting, and team management. **Job Responsibilities:** + Lead and manage the end-to-end… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …by collaborating with RJF Compliance and the Organization Training and Development Team to create and develop training content for applicable coverage areas. + ... but not required + Principles of banking and finance and securities industry operations . + Financial markets and products. **Advanced skill in:** + Integrating and… more
- RQ Construction, LLC (Jacksonville, FL)
- …company. We offer management of projects throughout the United States, with our field operations ' team members who work on location for each of our projects. ... Safety Officer (SSHO) candidates to join our Southeast US team for military projects located in the Jacksonville, Pensacola,...Prevention Plan (APP), while fully integrating with the project team to support the safe production of quality work.… more
- AdventHealth (Tampa, FL)
- …who you are and the unique experiences you bring to our purpose-minded team . All while understanding that **together** we are even better. **Schedule:** Full-time ... must possess writing skills, problem solving with effective solutions, and be a team player and motivator. The individual in this role handles multiple priorities in… more
- Kratos Defense & Security Solutions, Inc. (Fort Walton Beach, FL)
- …Security. At MSI, we prioritize innovation, collaboration, and growth. Our team collaborates to cultivate a supportive and dynamic workplace, fostering creativity ... and promoting professional development while honoring personal and family lives. Join our team and help shape the future of autonomous technology within the defense… more
- Deloitte (Miami, FL)
- …and have a measurable impact on growth. Do you want to be a part of a team that transforms the business landscape for its clients? Do you want to be on the winning ... team that drives transformation, improves productivity, and streamlines business operations ? Do you feel your skills surpass those of your peers and colleagues?… more
- NBC Universal (Orlando, FL)
- …of pre-opening UKR Hotel budget cost tracking initiatives from New Ventures Corporate Team while collaborating on pre-opening budget reporting and ad hoc requests. + ... Partners with UDX Finance, NBCU O&T, and NBCU HR Operations to ensure data requirements are captured for business...deliverables to be reported to New Ventures Corporate Finance team . Ensures timely and accurate financial reporting of business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Duties and Responsibilities** + Assists the Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes ... securities industry. + Principles of banking and finance and securities industry operations . + Financial markets and products. **Advanced skill in:** + Planning and… more