• Audit Manager, Financial Crimes

    Bank OZK (Tampa, FL)
    …business + Interacts with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding of the business. + ... + Maintains good punctuality and attendance to work. + Follows all Bank policy , practice, and procedures. Knowledge, Skills & Abilities + Knowledge of applicable… more
    Bank OZK (07/24/25)
    - Related Jobs
  • Wealth Regulatory Reporting and Client Tax…

    Citigroup (Tampa, FL)
    …QA team. **Reporting and Analytics:** Develop and present comprehensive reports to senior management on the status of QA programs, key findings, and recommendations ... ability to influence and collaborate with stakeholders at all levels, including senior executives and front-office teams. + Proficiency in using data analytics and… more
    Citigroup (07/24/25)
    - Related Jobs
  • Credit Administration Officer - Waterford

    FirstBank PR (Miami, FL)
    Job Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for ... ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality… more
    FirstBank PR (07/22/25)
    - Related Jobs
  • Digital Consulting Consulting Associate/Sr.…

    Huron Consulting Group (FL)
    …our team as the expert you are now and create your future. Senior Associates play an integral client-facing project or work-stream leadership role. While activities ... and may be implemented in the future. **Position Level** Senior Associate **Country** United States of America At Huron,...employee stock purchase plan; a generous Paid Time Off policy ; and paid parental leave and adoption assistance. Our… more
    Huron Consulting Group (07/18/25)
    - Related Jobs
  • Director, US Bank Regulatory Compliance, Global…

    Scotiabank (Tampa, FL)
    …partners on the impact of existing, revised, and evolving regulatory and policy obligations affecting the GTB business. + Design, develop, deliver, and maintain ... to ensure that regulatory notifications/filings are made to account for changes in senior management or business activities associated with the TAO. + Function as a… more
    Scotiabank (07/12/25)
    - Related Jobs
  • Systems Engineer

    Applied Research Solutions (Tampa, FL)
    **Description** Applied Research Solutions is seeking a Senior Systems Engineer in support of Special Operations Forces Acquisition, Technology and Logistics' (SOF ... awards and recognition program, and personalized attention from ARS Senior Managers. **Responsibilities Include:** + Support government counterparts regarding the… more
    Applied Research Solutions (07/09/25)
    - Related Jobs
  • Services Director

    Verint Systems, Inc. (Tallahassee, FL)
    …in their assigned territory/segment. The Director will report directly to either a Senior Director or Vice President of Professional Services. The Director must have ... communication and presentation skills, with ability to deliver effective presentations to senior executives - both internally and to customers. + Ability to travel… more
    Verint Systems, Inc. (07/08/25)
    - Related Jobs
  • IT Security Incident Response Leader

    University of Miami (Miami, FL)
    …employees are trained on controls within the function and on University policy and procedures. Department Specific Functions + Develops and maintains the security ... in and, if required, chair post-incident reviews for presentation to the senior management. + Ensures the delivery of threat intelligence collected from incident… more
    University of Miami (07/06/25)
    - Related Jobs
  • Vice President, AML and Fraud Risk Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …**Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for shaping and executing the ... flows. + Architect end-to-end solutions that translate regulatory and policy requirements into configurable application workflows and microservices-based components,… more
    Raymond James Financial, Inc. (07/01/25)
    - Related Jobs
  • Informatics and Health Data Science- Research…

    University of Miami (Miami, FL)
    …publications, technical and agency reports, and patent preparations. Collaborates with senior staff to publish findings in refereed journals. Creates and conducts ... and develop end products. Writes extramural proposals with approval from appropriate senior staff. Provides ready access to all experimental data for managing staff.… more
    University of Miami (06/30/25)
    - Related Jobs