- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these… more
- SolomonEdwards (Tallahassee, FL)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... cycles, ensuring thorough documentation and issue resolution. . Monitor regulatory trends and integrate into risk management...skills. . Ability to lead teams and engage with senior stakeholders. . Proficient in Microsoft Office (Excel, Word,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of compliance initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external ... and identify, research, and resolve problems. Works closely with senior leaders. **Essential Duties and Responsibilities** + Performs human...RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . +… more
- Chemours (Tallahassee, FL)
- …Corporate Remediation, Environmental Center of Excellence, Corporate Sustainability, Corporate Product Regulatory Compliance , Corporate Toxicology and Risk ... specific focus on issues to be decided by environmental regulatory agencies. + Interface regularly with Chemours' senior... regulatory agencies. + Interface regularly with Chemours' senior management and business leaders on US federal and… more
- Wells Fargo (Miami, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager to join...terms, and collateral requirements + Experience identifying and mitigating risk , ensuring compliance with processes, and mitigating… more
- Wells Fargo (Miami, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... 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)
- …Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global ... Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers function which has oversight and ownership of the FR Y-14 Actuals… more
- American Express (Sunrise, FL)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... role?** The ** Senior Manager of Product & Systems Management** will support...and performing product review/ certifications. + Knowledge of Governance, Risk , and Compliance (GRC) tools such as… more
- Zurich NA (Tallahassee, FL)
- E&S Primary Casualty Underwriter (Mid- Senior or Senior ) 123231 Zurich is currently looking to hire an experienced E&S Primary Casualty Underwriter (Mid- Senior ... satisfaction! This role will be filled at either a Mid- Senior or Senior Underwriter level. The hiring...+ You will leverage your casualty underwriting acumen across risk assessment, exposure evaluation and pricing to generate and… more
- Citigroup (Tampa, FL)
- …ensure seamless program execution and alignment with overall organizational objectives. + ** Regulatory Compliance :** Ensure program adherence to all relevant ... requirements and internal policies. This includes working closely with risk management, legal, and compliance teams. + **Performance Optimization:**… more