- Coinbase (Tallahassee, FL)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... Undertake highly complex audits that have a substantial impact on Compliance Operations , showing your ability to navigate intricate challenges. * Apply in-depth… more
- 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 ... of fraudulent/suspicious activity to closure, ensuring service level agreements and regulatory requirements are met + Create detailed reports of investigations to… more
- Citigroup (Tampa, FL)
- **Role Overview:** The goal of the Operations Embedded Control Oversight team is to develop and maintain a comprehensive process to proactively identify and reduce ... maintaining comprehensive processes to identify and reduce operational risk. Partnering with operations line staff, this role will be responsible for assisting in… 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 (Tampa, FL)
- …market data, pricing, risk and liquidity reporting. + Engage with operations , traders, quants, development teams to understand and resolve production outages/issues. ... identifiers. + Knowledge of front office/back office and reporting workflows and operations . + Excellent analytical and problem-solving skills, with the ability to… more
- Molina Healthcare (FL)
- …by various internal departments, or in support of requests from regulatory agencies, contracting agencies, or other external organizations. + Establishes and ... be able to collaborate with Executive teams in Utilization management, Operations , Core EIM teams. **JOB QUALIFICATIONS** **Required Education** Associate degree or… more
- Citigroup (Tampa, FL)
- …business problems. The role will have a regional and global focus in the operations and technology space and requires the individual to work across a variety of ... set to improve products + Experience with technology control framework, compliance, regulatory and audits + Ability to create solutions at conceptual, logical, and… more
- Citigroup (Tampa, FL)
- …requiring effective collaboration and communication across locations. As the ** Regulatory Finance Engagement Lead** , reporting into the Implementation Lead, ... manager with a strong understanding of financial processes, reporting, and regulatory frameworks. You will be responsible for fostering connectivity with relevant… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary** As a GSOC (Global Security Operations Center) Manager, you will lead a regional team of Tier 1 and Tier ... 2 analysts within the Global Security Operations Center, ensuring 24/7/365 operational coverage and seamless coordination across global sites. You will be… more
- Insight Global (Fort Lauderdale, FL)
- …and allotment plans; assists in monitoring purchasing, financial, and personnel operations . Coordinates with Grants Management on the preparation and timely ... in compiling data necessary for FEMA reimbursements in accordance with regulatory standards, budgeting procedures, and records maintenance. Assists in preparing a… more
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