• Director, AML Change Advisory Governance

    Santander US (Miami, FL)
    …help lead change advisory efforts on behalf of Santander's BSA/AML and OFAC program . A strategic leader with deep BSA/AML and OFAC compliance and change advisory ... has a significant impact on the BSA/AML and OFAC program as well as the viability of new products...the viability of new products and underlying internal compliance risk management processes. This person will be an experienced… more
    Santander US (07/03/25)
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  • Senior Consultant - SAP Treasury

    Deloitte (Miami, FL)
    …in at least two SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner, Hedge Management and ... change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for… more
    Deloitte (06/14/25)
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  • Transportation Assistant

    Veterans Affairs, Veterans Health Administration (Tampa, FL)
    …eg, systems management, operations, workload forecasting, review, and reporting of data /statistical results of program /project studies, vehicle maintenance and ... and generates a variety of reports; entering data into automated tracking data bases; and planning and directing a program that provides support services.… more
    Veterans Affairs, Veterans Health Administration (07/11/25)
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  • Vice President, Sanctions Officer

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …trends, and emerging threats + Manage internal audits and assist with periodic risk assessments and program reviews Knowledge: + Comprehensive understanding of ... be the strategic and operational lead for the firm's global sanctions compliance program . Reporting to the Chief AML Officer, you'll be responsible for ensuring… more
    Raymond James Financial, Inc. (07/15/25)
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  • Branch Quality Control Analyst (Remote- AZ, CO,…

    UMB Bank (Tallahassee, FL)
    …within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight ... summary memorandum of each retail branch quality control review performed, including an overall risk rating articulating the level of risk observed in the branch… more
    UMB Bank (07/11/25)
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  • Senior Acquisition Specialist

    Applied Research Solutions (Tampa, FL)
    …on status of program risks and recurring risk reports + Keep program information and files current and organize data to submit to management for decision ... sacrifice to completeness and accuracy + Assist in answering data calls and inquiries on program policies...team, coordinating and managing multiple strategic tasks for the Program Manager - Undersea Systems and … more
    Applied Research Solutions (05/15/25)
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  • Senior Compliance Analyst - Park Avenue Securities

    Guardian Life (Tallahassee, FL)
    …Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in ... insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the plan, and delivering… more
    Guardian Life (06/14/25)
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  • IT Audit, Assistant Vice President

    MUFG (Tampa, FL)
    …Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits ... engagements to communicate status or concerns. + Identify potential risk , including awareness of risks both within the span...technology as required for assigned areas (MS Office, audit data analytics, etc.) Aligned with MUFG Code of Conduct,… more
    MUFG (06/08/25)
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  • Area Director, Delivery

    Meta (Tallahassee, FL)
    …statements. 8. Independently identify and solve programmatic challenges associated with program scaling, Data Center design product evolutions, and evolving ... Directors to join our DataCenter Engineering & Construction Team (DEC). Our Data Centers are the foundation upon which our rapidly scaling infrastructure efficiently… more
    Meta (06/04/25)
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  • Transit Safety, Security and Training Officer

    Sarasota County Government (Sarasota, FL)
    …employee actions, and/or correction of any safety issues; consults with and provides necessary data /claim information to Risk Manager and HR as needed. + ... action. + Function as the Federal Transit Administration's designated Drug and Alcohol Program Manager . Duties include administering the Breeze Drug and Alcohol … more
    Sarasota County Government (06/26/25)
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