- Citigroup (Tampa, FL)
- …of experience in a related role **Direct hands-on experience in audit and risk management, with technical expertise in financial models.** + Strong understanding ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Carnival Cruise Line (Miami, FL)
- …on the company's most significant strategic, financial , operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is ... Risk Advisory and Assurance Services (RAAS) is a...ensuring consistency and completeness of working paper documentation and compliance with IIA standards. **Qualifications:** + Bachelor's Degree in… more
- Eliassen Group (Tallahassee, FL)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... detection, recommendation engines, and natural language interfaces. + Ensure compliance with performance, security, and FedRAMP requirements. **Testing and… more
- Eliassen Group (Tallahassee, FL)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... a strong understanding of **data governance** , **security** , and ** compliance standards** in regulated environments. **Location:** Fully Remote **Pay Rate:** $70… more
- Eliassen Group (Tallahassee, FL)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... solutions that improve user experience, streamline processing, and support compliance operations. __ _This is a contract-to-hire opportunity. Applicants must… more
- Eliassen Group (Tallahassee, FL)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... **Senior Software Engineer** **Anywhere** **Type:** Contract **Category:** Development **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN -082025-103131… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... etc. including overseeing set-up on loan system. + Oversees the Annual Financial Review process including suggestions to enhance process. + Manages process of… more
- MUFG (Tampa, FL)
- …Business Acumen: + Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory Reporting, GL ... and maintain a deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending, Investment Banking and Transaction Banking… more
- First Horizon Bank (Miami Lakes, FL)
- …and 0-4 years of experience or equivalent combination of education and experience 2. Compliance and Risk Management Experience - 0 -2 years of BSA experience. ... performing confidential research and investigations of money laundering and other financial crimes. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Monitor all aspects… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more