- TD Bank (Jacksonville, FL)
- …(Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of Suspicious Activity Reports, Bank ... communication skills with an emphasis on investigative and stakeholder reporting . **Customer Accountabilities:** + Conducts investigative analysis by collecting,… more
- Brightstar Lottery (FL)
- …to identify, assess, and mitigate risks, and will contribute to board-level reporting and strategic risk planning. The ideal candidate will bring deep expertise ... improve the global ERM framework aligned with company strategy and regulatory requirements. + Develop risk appetite statements and risk tolerance thresholds… more
- Oracle (Tallahassee, FL)
- …access control systems reliably and efficiently support evolving business growth, regulatory requirements, and risk management obligations. With authority over the ... best practices. Decisions and recommendations directly influence physical security, regulatory posture, business continuity, and user experience at every Oracle… more
- UMB Bank (Tallahassee, FL)
- …team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong ... culture of risk management, and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated… more
- JPMorgan Chase (Tampa, FL)
- …products from inception to our customers' hands. Mentor a dedicated team and lead key activities across the product life cycle, turning challenges into opportunities ... management, product operationalization, delivery feasibility decision-making, and product performance reporting , while highlighting opportunities to improve efficiencies and functional… more
- Highmark Health (Tallahassee, FL)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- Director, Training Management Operations Lead The Director, Training Management Operations Lead , is a senior leader within the Learning Center of Excellence ... end-to-end management of global training operations, ensuring compliance with regulatory requirements, operational efficiency, and alignment with corporate quality… more
- Affordable Care (FL)
- …network has minimal disruptions. Manage the facility preparations for expected storm events and lead the reporting and necessary response to such storms or other ... **Job Overview** The **Senior Manager of Facilities and Maintenance** will lead the strategic oversight and operational management of all maintenance and repair… more
- ISC2 (Tallahassee, FL)
- …CDP activation, personalization, segmentation, AI/LLM enablement, marketing automation, reporting , and secure data use across the customer/member lifecycle. ... Define policies for classification, access, retention, lineage, and lifecycle management. + Lead or co- lead governance forums to drive adoption and… more
- Citigroup (Tampa, FL)
- …accounts and unaudited semiannual accounts for each regulated entity + Complete regulatory reporting and associated client reporting requirements covering ... valuation, portfolio, expenses, and transaction volumes ensuring a variety of standard and client/ regulatory formats + Assist the section manager of a team of Fund… more