- JPMorgan Chase (Tampa, FL)
- …your career with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, you will play a role in the management ... risk management, or compliance. + Strong business acumen with knowledge of regulatory and controls environments. + Proficient in Microsoft Office Suite, Alteryx, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and ... estate funds, managed futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence meetings and… more
- Santander US (Coconut Grove, FL)
- AML Program Governance - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The ** Senior Associate ** will help manage a variety...Specialist (active member in good standing) - preferred Certified Regulatory Compliance Manager (active member in good… more
- JPMorgan Chase (Tampa, FL)
- …marking a significant step in your career growth and innovation journey. As a Senior Product Delivery Associate in Payments Rails, you are trusted with enabling ... to continuously deliver value. **Job responsibilities** + Collaborates with the Product Delivery Manager to execute on key delivery tasks and identify ways to boost… more
- TD Bank (Tampa, FL)
- …this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Senior Commercial Sales Associate (US) will partner with Regional Vice ... to day commercial loan support in the Regional Bank. The Commercial Sales Associate ensures that processes are conducted efficiently and timely and according to… more
- JPMorgan Chase (Tampa, FL)
- …marking a significant step in your career growth and innovation journey. As a Senior Product Delivery Associate in Omnichannel & Biometrics Product Delivery, you ... to continuously deliver value. **Job responsibilities** + Collaborates with the Product Delivery Manager to execute on key delivery tasks and identify ways to boost… more
- Walmart (Brooksville, FL)
- …to ensure cost, scope, and terms of condition are acceptable with senior management; auditing vendor vetting processes; and communicating with contracting team. ... developing and communicating key performance and financial indicators; managing associate issues, investigations, grassroots issues, human resource policies for the… more
- Regions Bank (Jacksonville, FL)
- …careers section of the system. **Job Description:** At Regions, the Corporate Security Senior Manager reports to the Corporate Security Director and works ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Coinbase (Tallahassee, FL)
- …Serve as a critical bridge between Compliance and Engineering, translating regulatory and business needs into actionable technical requirements, and clearly ... * Define clear product roadmaps and prioritize features based on regulatory expectations and business impact * Coordinate cross-functional teams including… more
- JPMorgan Chase (Tampa, FL)
- …This could be the role for you! As a Latin America Client Service Account Manager within the Payments team, you will serve the top Tier Latin America clients by ... client's compliance with risk policies/practices and educates clients on new legal / regulatory /cyber changes + Works with the client product utilization as a… more