• Regulatory Compliance Specialist 3

    Oracle (Tallahassee, FL)
    …and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, controls, communications, risk assessments and maintenance of ... regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and external audits to identify, evaluate, disclose and appropriately… more
    Oracle (11/25/25)
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  • Specialist , Clinical Business Operations,…

    Sumitomo Pharma (Tallahassee, FL)
    …LinkedIn. **Job Duties and Responsibilities** + Collaborate effectively with key internal and external stakeholders at the departmental and cross-department levels ... + Ensure all outsourcing decisions are properly documented, compliant, and audit -ready. + Manage and/or facilitate issue escalations at the operational level… more
    Sumitomo Pharma (11/05/25)
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  • Senior Auditor, Delegation Oversight

    Molina Healthcare (FL)
    JOB DESCRIPTION Job Summary Provides senior level audit support for delegation oversight activities. Responsible for ensuring delegates are complaint with the ... and performs pre-delegation, annual audits, and ensures all components of audit activities comply with contractual, regulatory, and accreditation requirements. *… more
    Molina Healthcare (12/17/25)
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  • Senior Manager, AML FCM Financial…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    The Senior Manager, AML uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in the securities or ... and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond… more
    Raymond James Financial, Inc. (12/12/25)
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  • Senior Technical Implementation Lead - AML…

    SolomonEdwards (Tallahassee, FL)
    …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance frameworks. **Testing,… more
    SolomonEdwards (12/22/25)
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  • Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Jacksonville, FL)
    …independent financial crimes risk management reporting to Global Financial Crimes senior leadership + Monitors the changes in regulations applicable to Global ... and control enhancements related to financial crimes + Reviews and challenges internal and external operational loss events, including the development of remediation… more
    Bank of America (12/22/25)
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  • Global Financial Crimes Manager - Economic…

    Bank of America (Jacksonville, FL)
    …financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders + Monitors the changes in ... and control enhancements related to financial crimes + Reviews and challenges internal and external operational loss events, including the development of remediation… more
    Bank of America (12/22/25)
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  • Workforce Management Analyst - Skills Management,…

    Citigroup (Tampa, FL)
    …and Control roles, including preparing materials to meet all relevant deliverables and Internal Audit requirements. + Contribute to the closure of the regulatory ... will be many opportunities to partner with business leaders, senior HR leaders and various Talent related specialist... senior HR leaders and various Talent related specialist functions (eg Learning and Development and Talent) to… more
    Citigroup (11/21/25)
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  • Wealth Advisor III - Palm Beach / Boca Raton

    Truist (Jupiter, FL)
    …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... Mission and Values * Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the CCB, CIG, groups… more
    Truist (12/02/25)
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  • Private Client Relationship Manager

    First Horizon Bank (Tampa, FL)
    …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... + Establish and maintain mutually beneficial business relationships with internal and external centers of influence as well as...to manage risk and compliance. Works within the existing audit , compliance and regulatory framework to ensure a high… more
    First Horizon Bank (10/22/25)
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