- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes and procedures are integrated ... review of compliance reporting. + May report compliance program status and activities to ...with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may… more
- Coinbase (Tallahassee, FL)
- …and Architecture org, Our mission of build a unified and secure compliance platform that leverages cutting edge technology supplemented by human expertise to ... customer experience platforms that streamlines the customer service and compliance processes with innovative services, tools and applications that...*Role - We would like to add an Engineering Manager to help extend our platform at Coinbase in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and consultation to business partners, designing, implementing, and overseeing a comprehensive compliance program , and surfacing relevant information to aid in ... services for GWS packaged products + Periodically reports on compliance and operational issues to senior management....reports on compliance and operational issues to senior management. + Identifies and recommends solutions to automate… more
- MyFlorida (Fleming Island, FL)
- …all related case management. As determined by the County Public Health STD Program Manager , performs Pre and Post - Test Counseling for confidential/anonymous ... in Clay County and Submits all epidemiological and non-epidemiological reports to program manager . Represents the department when needed by active participation… more
- TD Bank (Jacksonville, FL)
- …will be part of the policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end ... organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider...with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the… more
- Carnival Cruise Line (Miami, FL)
- …and compliance with IIA Standards. + Assist in the Sarbanes-Oxley 404 compliance program . + Assist with internal forensic investigations as assigned. + ... services on the company's most significant strategic, financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit… more
- MyFlorida (Naples, FL)
- …& Prevention Program under the direction of the Health Education Program Manager . Incumbent provides consultation to individual and organizational members of ... SENIOR HEALTH EDUCATOR - 64041658 Date: Jul 31,...and assists with the management of the tobacco control program grant by monitoring the timeline, programmatic, and budgetary… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- CenterWell (Tallahassee, FL)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... support for Specialty-related initiatives or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to… more
- TD Bank (Lake Mary, FL)
- …periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. ... Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive...timely manner and escalate issues as needed to maintain compliance and efficiency. | Manage work queues for onboarding… more