- Navy Federal Credit Union (Pensacola, FL)
- …direction. OFAC To support day-to-day Office of Foreign Assets Control (OFAC) operations , compliance analyses and projects across the enterprise in compliance with ... Navy Federal's BSA/AML & OFAC Compliance Program . To respond to ad-hoc OFAC related queries and...fraud or other suspicious activity + Support day-to-day OFAC operations , including completing scans of members and other parties… more
- Coinbase (Tallahassee, FL)
- …support. We collaborate directly with senior leaders across Product, Engineering, and Operations to provide the insights and frameworks that guide Coinbase's most ... long-term growth * Partner cross-functionally with Product, Data Science, Business Operations , Accounting, and Investor Relations to analyze performance, risks, and… more
- MUFG (Tampa, FL)
- …A member of our recruitment team will provide more details. This Trade Services Operations position is located in Tampa, Florida and functions as a unique First Line ... teams and Second Line of Defense partners to ensure effective and efficient operations + Develop in-depth comprehension of an established AML Red Flag inventory… more
- Citigroup (Jacksonville, FL)
- …Experience:** + **Experience:** 5-8 years of experience in privacy, regulatory operations , legal, compliance, or data governance within global financial institutions ... Brings a good understanding of financial services business models, operations , and enabling technology platforms. + **Analytical Skills:** Possesses strong… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …team in disaster recovery efforts, to facilitate RTO for trust critical operations *Proactively highlights issues and risks for program objectives, derives ... manage new risk management processes and business continuity for trust operations . Provides training and guidance to less experienced associates. Works independently… more
- Navy Federal Credit Union (Pensacola, FL)
- …the effectiveness of NFCU's giving and volunteering programs + Partnering with the Program Management team to develop a dashboard that tracks member uptake and ... view of progress toward strategic goals The Summer Associate Program is a 12-week internship program beginning...into and participate in the day-to-day strategy, analysis, and operations of the team Qualifications + Currently pursuing a… more
- HUB International (Winter Park, FL)
- …and voluntary insurance options + Health Savings Account funding + 401k matching program + Company paid Life and Short-Term Disability Plans + Supplemental Life and ... Long-Term Disability Options + Comprehensive Wellness Program + Paid Parental Leave + Generous PTO Package - Vacation, Holiday, Sick, and Personal Time Off + Great… more
- Lincoln Financial (Tallahassee, FL)
- …of the insurance industry and become familiar with the company's products, operations and distribution systems. + Partner with IT Infrastructure, security, risk ... + Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work arrangements that work for you + Effective… more
- TEKsystems (Coral Gables, FL)
- …are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the ... disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This… more
- Insight Global (Fort Lauderdale, FL)
- …of the Broward Sheriff's Office. Work involves performing budgetary and financial analysis, program operations and policy review analysis in the preparation and ... responsibility for a major department and/or management analysis or participation in program evaluation and management projects. The position is responsible for the… more
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