- Carnival Cruise Line (Miami, FL)
- …across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong ... include assisting in the creation of procedures, conducting audits, risk assessments, and ensuring ongoing compliance and...company paid term life insurance and disability coverage + Financial Benefits: + 401(k) plan that includes a company… more
- MyFlorida (Tallahassee, FL)
- …and recipient agency accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors regarding analysis of obtained ... FINANCIAL EXAMINER/ANALYST II - 42005562 Date: Aug 25,...course of study in accounting, finance, economics, insurance, or risk managementandone (1) year of professional experience in accounting,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …a related discipline and a minimum of eight (8) years of experience in the financial services industry, compliance , or risk management. ~or~ * Any equivalent ... and maintains Compliance Surveillance controls for multiple Compliance & Risk units. * Design and...of banking and finance and securities industry operations. * Financial markets and products. **Advanced Skill in:** * Preparing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …state securities regulations. + Engage with senior business leaders, providing compliance guidance to support decision-making and operational risk management. ... + Leadership and collaboration across senior business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and… more
- EverBank (Jacksonville, FL)
- …related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related to CRA, HMDA and supporting requirements ... and time management skills **Preferred Qualifications** + 7+ years in banking or financial services, with a focus on compliance program development + Ability… more
- Coinbase (Tallahassee, FL)
- …providers and senior leadership. * Working knowledge of laws, regulations, and risk management practices for financial services. * Hands-on involvement in ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...is expected and fully supported. As the Senior Manager, Compliance EDD Operations at Coinbase, you'll lead the charge… more
- CH Robinson (Tampa, FL)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC, sanctions, and US export… more
- Bank of America (Lighthouse Point, FL)
- Credit Solutions Advisor - Lighthouse Point Financial Center Lighthouse Point, Florida **To proceed with your application, you must be at least 18 years of age.** ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …in a related discipline and a minimum of eight (8) years of experience in Compliance and/or the financial services industry. ~or~ + Any equivalent combination of ... of enterprise policies. + Review and approval of enterprise policies at the Enterprise Risk Management Committee and when required the RJF Board of Directors or a… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to ensuring that compliance activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may ... experience, specialized training and/or certification in securities or banking industry compliance to assist in administering and managing an assigned compliance… more