- Citigroup (Tampa, FL)
- …architecture and ensure our platforms provide a first-class customer experience. Our operations teams manage risk, resources, and program management. We focus ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...to interact with all levels of internal customers and senior management + Liaison with Corporate Tax for complex… more
- Coinbase (Tallahassee, FL)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...and security services, and overall an Enterprise technology stack operations , maintenance and oversight risks and controls. * Proven… more
- CAE USA INC (Tampa, FL)
- …and civil aviation by revolutionizing our customers' training and critical operations with digitally immersive solutions to elevate safety, efficiency and readiness. ... work instructions related to assigned duties. + Interface with Logistics Manager, Program Managers, Project Engineers and other design/system engineers. + Assist … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience, specialized training and/or certification to implement Customer Identification Program ("CIP") requirements in compliance with AML rules and regulations. ... on internal AML policies, rules and regulations. * Inform senior management about issues that may involve rule violations...* Principles of banking and finance and securities industry operations . * Financial markets and products. **Skill in:** *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …developments and industry trends to facilitate incorporation into the Firms' AML program . + Trains colleagues/peers on internal AML policies, rules, and regulations. ... prevention system, including testing and installation of software updates. + Informs senior compliance management about issues that may involve rule violations or… more
- Ascension Health (Jacksonville, FL)
- …of the offer._ **Responsibilities** Perform analysis and reporting regarding financial operations and information. + Perform statistical, cost and financial analysis ... of care, including more than 140 hospitals and 40 senior living communities in 19 states. Our Mission, Vision...Statement** This employer participates in the Electronic Employment Verification Program . Please click the E-Verify link below for more… more
- Bank of America (Jacksonville, FL)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh- Operations Senior -Business-Control-Specialist\_25042033) ... AML Refresh Operations - Senior Business Control Specialist...test script updates, and coaching opportunities to enhance QA program success + Supports the overall management of and… more
- Deloitte (Miami, FL)
- …clients in defending against advanced threats by transforming security operations , monitoring technology, data analytics, and threat intelligence. Helps manage ... for, respond to, and recover from business disruptions. Position Summary As a Senior Consultant, you will play a critical hands-on role in delivering high-impact… more
- Highmark Health (Tallahassee, FL)
- …lead initial problem identification and resolution activities, maintains program /system documentation and prepares/maintains operations documentation for ... the gap between business needs and the analytical technology team. The Senior Decision Support Consultant will leverage technical, analytical, and business expertise… more
- Deloitte (Boca Raton, FL)
- Pigment SPM Senior Consultant Our Deloitte Customer team empowers organizations to build deeper relationships with customers through innovative strategies, advanced ... on May 31, 2026. Work you'll do As a Senior Consultant, you will work within an engagement team...the return for their digital sales enablement and sales operations infrastructure investment + Collaborate with Sales and … more