- Raymond James Financial, Inc. (St. Petersburg, FL)
- …investment structures, offering terms, trading and operations, along with legal and compliance programs. The Senior Associate retains latitude for unreviewed ... **Job Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence...decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected… more
- American Express (Sunrise, FL)
- …the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing and reporting operational ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer,...risks identified by this team are reported to the Senior Management, Risk Management Committees, Board of Directors and… more
- University of Miami (Miami, FL)
- …to manage the center's dynamic portfolio of sponsored (federal, state, foundation/private) research awards. Reporting to the Sr . Manager , the Manager ... SCCC has an exciting opportunity for a Full Time Manager , Sponsored Programs (Post-Award) to work remotely. CORE JOB...+ Reviews all material budget variances with the appropriate senior staff and develops appropriate plans of corrective action.… more
- MyFlorida (Orlando, FL)
- SENIOR MAINTENANCE MECHANIC - 72001397 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 852413 Agency: Management Services Working Title: SENIOR MAINTENANCE MECHANIC - 72001397 Pay Plan: Career Service...maintenance task assigned each week, also is responsible for reporting all time and materials used on each work… more
- TD Bank (Tampa, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three years of ... proven ability building reports in Oracle Cloud EPM Financial Reporting , and two years of experience supporting and participating in customer consultation, needs… more
- Citigroup (Tampa, FL)
- …of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager , or related ... Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida location. Duties:...of the client including risk rating and classifications. Assess compliance with Product Guidelines (PG) , and evaluate exceptions… more
- Wells Fargo (Venice, FL)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wounded Warrior Project (Jacksonville, FL)
- …automation and performance. Collaborating closely with cross-functional teams, the Senior Specialist ensures technical feasibility, compliance , and continuous ... we're ready for you. The Wounded Warrior Project (WWP) Senior Digital Marketing Specialist - Salesforce Marketing Cloud is...blocks and personalization. + Work with the Digital Marketing Manager and IT teams to scope, design, test, and… more
- PNC (Tampa, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, ... opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in… more