- Santander US (Miami, FL)
- …work experience: Finance, Business or equivalent field. - Required. 12+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. + Advanced ... of new and emerging financial products and services, the novel financial crimes compliance risks arising therefrom, and industry-leading practices for… more
- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management ... to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one… more
- CenterWell (Tampa, FL)
- …reflect any changes when releasing patient information. + Obtains records from specialist office. + Files all medical reports including lab, correspondence, newborn ... scanning, experience requesting medical records from the hospital or specialist office + Must be well organized, ability to...insurance and many other opportunities. **About Us** About Conviva Senior Primary Care: Conviva Senior Primary Care… more
- BMO Financial Group (West Palm Beach, FL)
- …ethical requirements. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... of holistic advice and solutions designed to meet the client's specific financial planning needs. Coordinates and integrated team of subject matter experts to… more
- Citigroup (Tampa, FL)
- …management skills. The role will interface routinely with mobile employees, often senior leaders, and HR Colleagues. Collaborate with Citi's Tax vendor, Payroll, ... Corporate Tax, Finance, Legal, Executive Financial Services and Regional partners. Responsibilities require in-depth understanding of how areas collectively… more
- University of Miami (Coral Gables, FL)
- … compliance with grant guidelines, timely reporting, and proper financial closeout of awarded fundsFinancial/Staff Management (10%)* Monitor operational budgets ... supervises two staff members, an Events Manager and a Marketing Specialist . Duties and Responsibilities:Event Planning, Production, and Management (40%)* Direct,… more
- JPMorgan Chase (Tampa, FL)
- …customer expectations. We are seeking a talented professional for a Product Commercialization Specialist role on our Trust & Safety team. The Product Manager drives ... of the role and will facilitate successful outcomes. The Product Commercialization Specialist should also be versed in payment products, technology, data, AI &… more
- First Horizon Bank (Orlando, FL)
- …risk management solutions, business transition strategies, etc. You will utilize our financial planning strategy to advise high net worth individuals on all aspects ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Truist (Jupiter, FL)
- …comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to provide an ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- GE Aerospace (Jacksonville, FL)
- …and geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties ... transactions, including business separations, reorganizations, and expansions. + Oversee compliance and reporting for employment tax obligations across multiple… more