- Coinbase (Tallahassee, FL)
- …to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance, operations) to ensure ongoing communication and alignment of goals. ... understanding of metrics, reporting, capacity planning and financials to make informed data -driven decisions. *What we look for in you (ie. job requirements):** *… more
- Coinbase (Tallahassee, FL)
- …and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders) ... solutions. *What you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and automated alerts stemming… more
- The Walt Disney Company (Orlando, FL)
- …process; ensures traceability of high-level requirements throughout the program. Participates in data analysis activities as needed. + Leads or participates in the ... or Functional managers to agree on project approach, business cases, risk assessments, funding requirements, and resource/capability needs. + Create detailed plans… more
- Iron Mountain (Tallahassee, FL)
- …solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling, ... their invaluable artifacts, extract more from their inventory, and protect their data privacy in innovative and socially responsible ways. Are you curious about… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * Performs periodic compliance monitoring and prepares ... Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data , and performing validity and quality edit reviews. * Provides advice… more
- BMO Financial Group (Miami, FL)
- …Architecture** + Strong application **security** /infrastructure, & deployment exposure + ** Data placement** and data integration background + Able to ... the business process and improving UX + All aspects of solution function/ data placement, end to end design & integration oversight, + **Multi-vendor integration**… more
- Justworks (FL)
- …enabling them to focus on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to work in a supportive, ... + Reviewing and ensuring accurate daily imports of PTS data from Payroll CS and CSTools to Mastertax. +...state regulatory changes into filings and documentation. Performance & Risk Reporting: + Define, track, and report on pod-level… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …judgements and recommendations based on the analysis and interpretation of data . **Responsibilities:** + Creates detailed business requirements for functional (eg, ... business processes, rules) and non-functional (eg, data , security) capabilities. + Gathers and interprets information from multiple sources (including databases,… more
- American Express (Sunrise, FL)
- …operational processes, servicing readiness, customer experience monitoring, controls, and risk governance. We are focused on delivering great product experiences ... in the right way with the appropriate level of risk and oversight. We partner closely with Control Management...servicing delivery improvement via analysis of customer and servicing data and development of comprehensive reporting + Work with… more
- AdventHealth (Tampa, FL)
- …Assures that reportable events occurring within the department are properly reported to Risk Management within the time required by law. Assists Risk Management ... of incidents as may be required for legal purposes. Works with Risk Management Department in developing corrective action plans addressing trends or categories… more