- University of Miami (Coral Gables, FL)
- …principles. + Extensive knowledge of research administration, preferably in academic institution clinical research. + Extensive knowledge of financial ... including: government, foundation, corporate and, engaging in negotiations to establish the financial , legal, and other contractual terms. + May be required to… more
- HCA Healthcare (Panama City, FL)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- HCA Healthcare (Panama City, FL)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- HCA Healthcare (Hudson, FL)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- USAA (Tampa, FL)
- …CISA, CRISC, CISM, CISSP, CGEIT, CIA, NIST, COBIT, etc.). + Familiarity with financial institutions regulations (GLBA, FFIEC Handbooks, PCI DSS) + Work ... experience in highly regulated work environments including other large financial institutions + Experience with data-driven analysis using AI tools and… more
- TD Bank (Jacksonville, FL)
- …for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Manager, KYC leads and develops… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …participating technical advisor in all or almost all significant management planning, policy , and decision-making actions of the Medical Center except those of a ... primarily medical nature. Position is involved with long and short-range planning, establishing policy , and budgeting for the Medical Center, as well as for all… more
- USAA (Tampa, FL)
- …). + Knowledge of applicable laws, rules, and regulations applicable to financial institutions . + Experience making data-driven decisions. + Experience working ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...policy and the Risk Appetite. + Partners with senior risk executives in managing overall risk appetite to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …each overseeing a critical team that supports the seamless onboarding of financial advisors: (1) Manager for the **Transition Consultants team** and (1) Manager ... team of Transition Consultants who manage complex onboarding projects for financial advisors joining the firm. The Manager ensures a smooth, efficient,… more
- JPMorgan Chase (Tampa, FL)
- …not eligible for employer immigration sponsorship. JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions ... (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through… more