- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the… more
- Citigroup (Tampa, FL)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... developers and analysts, allocating work as necessary . Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Amentum (Tampa, FL)
- **Information Assurance Security Specialist - Senior (A&A) Job Description:** Performs assessment and authorization coordination. Advises and assists the customer ... with Risk Management Framework (RMF) and develops a Plan of...Component Commands, TSOCs, and other subordinate organizations. + Perform risk and vulnerability assessments of IT and IS for… more
- MUFG (Tampa, FL)
- …service issues and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting in a positive customer experience. ... service issues/problems. Work with management to help resolve customer complaints. RISK MANAGEMENT 20% Ensure that all procedures, policies, and controls are… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... transaction monitoring rules to detect potential criminal activity and manage risk through comprehensive Sanctions Screening. The primary function of the GFCSU… more
- Coinbase (Tallahassee, FL)
- …*_* *Team / Role Paragraph:* Coinbase is looking for an Internal Audit IT Senior to join the Internal Audit team focusing primarily on global IT and security ... and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for executing...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- Citigroup (Tampa, FL)
- …In addition, there will be many opportunities to partner with business leaders, senior HR leaders and various Talent related specialist functions (eg Learning and ... deliver the regulatory response specific to the skills process required for Risk and Control roles, including preparing materials to meet all relevant deliverables… more
- White Cap (FL)
- …policies. The role plays a critical part in mitigating credit risk , protecting accounts receivable, and supporting long-term financial stability. **Major Tasks, ... credit judiciously. Applies credit policies that align with the Risk Framework to support business growth while minimizing credit...Work typically involves regular review of output by a senior coworker or supervisor. + None. **Work Environment** +… more
- Navy Federal Credit Union (Pensacola, FL)
- …workforce forecasts, and integrating support capabilities (eg, reporting, quality assurance, audits, risk ). It will be essential for the team member in this position ... minimization, training, upskilling/reskilling personnel, and impact on support operations (eg, risk , reporting, audits) + Understand the Navy Federal business unit… more
- ASR Group/Domino Sugar (West Palm Beach, FL)
- …CDP participants will join a separate ASR team and work alongside senior leadership on high profile projects. Participating functions may include Financial Planning ... buying and selling commodities, commodity supply chain planning, and commodity risk management. + Marketing rotation participants gain experience assessing market… more