- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team ... anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes assessing,… more
- Citigroup (Tampa, FL)
- …manage Tech Book of Work as well as drive strategy across the Wealth program for operations. Closely liaising with the Operational leads to drive synergies and ... will experience a supportive and collaborative work environment and have exposure to our senior leaders. You will work on high impact and global projects to further… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily… more
- Citigroup (Tampa, FL)
- …adherence with Risk Management and Compliance Policies. + Help support the oversight the MCA program + Assist in the execution of the MCA in accordance with the ORM ... enabling better management and decision-making in line with the expectations of senior management, Board, and Regulators. + Appropriately assess risk when business… more
- Citigroup (Tampa, FL)
- …+ Design and maintain PowerPoint decks and reporting materials used to brief senior leadership on key data trends, issues, and resolution timelines. + Communicate ... into clear, actionable insights. + Deliver concise, well-structured presentations to Senior Leadership that support strategic decision-making. + Analyze trends and… more
- Navy Federal Credit Union (Pensacola, FL)
- …alignment with our evolving AI governance and enablement frameworks. The Summer Associate Program is a 12-week internship program beginning in May 2026 and ... teams + May create and present executive summaries of requirements for senior stakeholders + Assist in influencing and negotiating prioritization of delivery across… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and plans are established *Assists in the trust disaster recovery testing *Supports senior management team in disaster recovery efforts, to facilitate RTO for trust ... critical operations *Proactively highlights issues and risks for program objectives, derives solutions, and drives remedies to completion *Performs data collection,… more
- RELX INC (Boca Raton, FL)
- …structured content, and learning complex technical systems. You'll work closely with senior writers, engineers, and product teams to create and maintain high-quality ... role will primarily support documentation for key solutions within our financial services portfolio. These offerings help institutions manage global banking data,… more
- Datavant (Tallahassee, FL)
- …complex and important business challenges. You'll have significant visibility, access to senior decision-makers, and the chance to influence the trajectory of a ... and support scenario planning. + Establish, manage, and present business and financial analyses to guide and track progress against strategic goals and plans.… more
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