- Highmark Health (Tallahassee, FL)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (Miami, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- Coinbase (Tallahassee, FL)
- …Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management , or compliance in financial products. ... social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving...you (ie, job requirements):* * 8+ years of Product Management experience, with a proven track record of shipping… more
- Lincoln Financial (Tallahassee, FL)
- …knowledge on current and emerging developments/trends for cyber security related to third party risk management and third party contracting. + Manages a team of ... improvements that significantly improve the quality of third party risk management and due diligence. + Responsible...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Shuvel Digital (Pensacola, FL)
- …teams to ensure asset-related controls are integrated into the broader risk management strategy. Responsibilities also include preparing audit-ready ... billion in assets, and over 23,000 employees. Our client is seeking an Technical Risk Analyst-15739-Hybrid in Vienna VA or Pensacola FL. You seem to have a… more
- Coinbase (Tallahassee, FL)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...Provide technical structure to teams and work closely with management and stakeholders to define strategic roadmaps * Manage… more
- Bank of America (Jacksonville, FL)
- …High- Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management ; and Financial Crimes Technology on the development, enhancement ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance, risk management ...+ Talent Development + Written Communications + Coaching + Fraud Management + Inclusive Leadership + Investigation… more
- Bank of America (Tampa, FL)
- …Entry + Recording/Organizing Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant ... and integrity + Work and execute with minimal supervision or remote management **Desired Qualifications:** + Anti Money Laundering (AML) Know Your Customer/Client… more
- Zelis (St. Petersburg, FL)
- …Payee Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk , and Identity Verification organization. The PINS team centrally ... for complex or sensitive cases involving escalated customers, potential fraud , identity issues, or high- risk account actions....operations or related field. + 1+ years of people management experience with a track record of coaching, developing… more