- Coinbase (Tallahassee, FL)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... automation tools. * Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory landscapes, and… more
- Coinbase (Tallahassee, FL)
- …This role is for the Senior Manager , Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of Financial ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC… more
- Bank of America (Destin, FL)
- …business needs. Job expectations include driving responsible growth while minimizing regulatory , financial , operational, and reputational risks. The **Market ... other life goals through investment advice and guidance. Merrill's Financial Advisors and Wealth Management Client Associates help clients...is a direct report to the Senior Client Relationship Manager with dual reporting to the Merrill… more
- Wells Fargo (Orlando, FL)
- …check investigation results. Successful candidates must also meet ongoing regulatory requirements including additional screening and required reporting ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Gainesville, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Wells Fargo (St. Augustine, FL)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- Carnival Cruise Line (Miami, FL)
- The IT Disaster Recovery Senior Manager is responsible for developing, implementing, and managing the disaster recovery plans and procedures to ensure the company ... while ensuring alignment with business continuity (BC) strategies. The Senior Manager collaborates with IT, business units, and external stakeholders to mitigate… more
- V2X (Melbourne, FL)
- …financial support to the BIM Program Manager and staff with complex financial analysis and reporting requirements (ie, serves as the lead for cost ... critical insight into cost forecasting, funding allocation, and program financial performance to ensure mission success and regulatory...variance analysis and reporting , monthly corporate forecast, EACs, cost baselines, tracking annual… more
- Truist (Orlando, FL)
- …supervisory or management experience with an in-depth knowledge of payroll tax and regulatory reporting requirements 4. Ability to read and interpret complex ... following job description:** Manage the payroll tax process and the prompt reporting of payroll tax liabilities, including deposits and returns in compliance with… more
- Coinbase (Tallahassee, FL)
- …expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more