- NCR VOYIX (Tallahassee, FL)
- …from the best-known brands around the world to your local favorite around the corner. Senior Territory Sales Manager - Restaurants Tech ( Miami, FL ) Division: ... checking out at your neighborhood cafe, our tech makes it seamless. We're Hiring: Senior Territory Sales Manager - Miami Market We're looking for a people-first,… more
- Coinbase (Tallahassee, FL)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... to design systems and experiences to make sure every Coinbase user is secure, transaction is safe, and experience is delightful. You'll play a core part in ensuring… more
- Bank OZK (Tampa, FL)
- …execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional ... business + Interacts with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding of the business. +… more
- Coinbase (Tallahassee, FL)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Wells Fargo (St. Augustine, FL)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Wells Fargo (Tampa, FL)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the… more
- CH Robinson (Tampa, FL)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... across all regions, with an emphasis on restricted party screening , due diligence, embargo awareness, and adherence to customer...+ Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. We are looking for an experienced engineering manager to lead the Coinbase Card team within the Consumer Product Group. You ... the full lifecycle of the Coinbase Card product from card management to transaction processing. This Coinbase Card allows crypto investors to earn crypto rewards… more
- JPMorgan Chase (Tampa, FL)
- …you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves developing and implementing the Payments controls strategy, ... including engagement, reviews, and analysis. + Conduct regular reviews with senior leadership and stakeholder committees to assess priorities across control teams.… more
- MyFlorida (Tallahassee, FL)
- …paid on a monthly pay cycle. OFFICE CONTACT: Tara Kent Jackson, OMC Manager ### JOB DESCRIPTION: This position solely handles all accounts receivable transactions ... Mark warrant in Flair and enter the appropriate Flair transaction when warrant has been cancelled by DFS The...LEAVE INFORMATION: SMS/SES + Annual Leave - Employees in Senior Management Service and Selected Exempt Service positions are… more