- Coinbase (Tallahassee, FL)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... process owners, and oversee and report on remediation progress and effectiveness to senior management. * *Executive & Audit Committee Reporting :* Develop and… more
- TD Bank (Fort Lauderdale, FL)
- …governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… 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 skills ... funds, managed futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence meetings and communicate… more
- Molina Healthcare (Orlando, FL)
- …analysis needs * Manages functional departments. Mentors, coaches, and provides guidance regarding financial reporting and analysis * Sets goals and plans of ... within the organization. This person is empowered to advise senior management and other departments on reporting ...units in alignment with the operating plan, budget, and regulatory requirements * Sets direction of reporting … more
- Citigroup (Tampa, FL)
- …developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking ... and respective Derivatives, Fixed Income, Commodities), Wholesale Banking, Treasury Functions, Financial Reporting , Risk Management is preferred + Knowledge of… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... with other control/functional businesses in support of initiatives + Interacts with senior leaders, internal and external peers to gather information and works… more
- Coinbase (Tallahassee, FL)
- …key initiatives * Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory ... Manager, Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly...initiatives including new product and jurisdiction launches * Provide senior management and executive level reporting on… more
- Coinbase (Tallahassee, FL)
- …Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as… more
- Citigroup (Tampa, FL)
- …Compliance Independent Assessment Plan. + Participates in the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue ... and reporting on compliance testing or monitoring reviews and regulatory issue validation activities. + Extensive global compliance and audit related experience,… more
- Citigroup (Tampa, FL)
- …diverse individuals located around the world possessing a variety of legal, financial , technology and operational skills and experience. The group manages strategic ... infrastructure needed to manage legal matters and mitigate risk; and provide financial discipline and business intelligence used to manage legal spend. Legal Program… more