- Truist (Orlando, FL)
- …within the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- Coinbase (Tallahassee, FL)
- …security programs. * Leverage risk assessments to make informed, risk -based recommendations to programs; ensure compliance with local regulations and ... collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security… more
- CBRE (Tampa, FL)
- Senior Underwriter - Bridge Job ID 227037 Posted 22-Aug-2025 Service line Advisory Segment Role type Full-time Areas of Interest Capital Markets Location(s) Atlanta ... America, Tampa - Florida - United States of America **About the role:** As a Senior Underwriter at CBRE, you will work with the underwriting team to perform all due… more
- Citigroup (Boca Raton, FL)
- …limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads. + Manage client ... The Senior Wealth Advisor SAFE Act is a seasoned...follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and… more
- Scotiabank (Tampa, FL)
- …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO… more
- Amentum (Kennedy Space Center, FL)
- …to the customer's satisfaction. + Support construction activities to validate compliance with engineering drawings and contract documents. + Provide mentorship and ... for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain...mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for… more
- Datavant (Tallahassee, FL)
- …business areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and the development ... healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer , the Director of...and Legal & Insurance business lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk … more
- Wells Fargo (Lutz, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit, Risk , Controls, or related fields + Familiarity with ... of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating… more
- USAA (Tampa, FL)
- …do:** + Provides legal counsel to support business objectives and mitigate regulatory, compliance and litigation risk to USAA. Leads complex legal assignments ... and counsel on highly complex matters. + Ensures escalation of matters presenting more significant risk to more senior attorneys. + Serves as a resource to less… more