- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with ... therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every… more
- First Horizon Bank (Tampa, FL)
- …have a knowledge of all state and federal laws and regulations related to Consumer, Trust , and Commercial Compliance to be leveraged as part of other testing ... and advance the Corporate strategy while ensuring processes/changes implemented are in compliance with all applicable laws and regulations; including but not limited… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …framework aligned to the enterprise strategy and designed to protect client trust , financial integrity, and regulatory compliance . Additionally, this role ... Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust... compliance program for Raymond James Bank & Trust in alignment to enterprise standards + Ensure adherence… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …groups to ensure compliance with accounting policies. + Direct tax compliance for tax-exempt trust clients, ensuring timely filings, minimizing risk, and ... frameworks tailored to fiduciary operations, ensuring audit readiness and regulatory compliance . + Remain up to date with current accounting pronouncements that… more
- NASCO (Tallahassee, FL)
- …to mitigate threats and protect sensitive data + Implements network segmentation, Zero Trust security principles, and enforce compliance standards such as SOC, ... enforcing network policies and security best practices, including network segmentation, Zero Trust models, and compliance with industry frameworks. + 3 years'… more
- Truist (Orlando, FL)
- …for the successful day to day execution and leadership of all the Trust Administration, New Business Engagement Risk Oversight, Compliance and Client (or ... to lead the business 5. Experience with addressing and resolving risk and compliance issues associated with Personal Trust Services matters **General Description… more
- Molina Healthcare (St. Petersburg, FL)
- **Job** ** ** **Summary** Safeguard member trust and plan compliance by owning Molina's entire CMS Complaints Tracking Module (CTM) life cycle. As Director of ... the correct business owner on first touch. 2. Resolution Quality & Compliance Mastery * Track record coordinating cross-functional action plans with Enrollment,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or and manage new risk management processes and business continuity for trust operations. Provides training and guidance to less experienced associates. Works ... loss/fraud monitoring, and operational risks. Communicate to the appropriate department at trust or RJA IT infrastructure support for remediation *Collaborates with … more
- M&T Bank (North Palm Beach, FL)
- …Responsible for the administration and fiduciary management of complex trust relationships within client relationships. **Primary Responsibilities:** + Apply deep ... experience and technical understanding to the administration and oversight of complex trust relationships within an assigned book of client trust accounts… more
- TekSynap (FL)
- …Must have the ability to pass a DOI Background Investigation fora Public Trust Clearance, ensuring compliance with security and regulatory requirements. + Oracle ... perception, and ability to adjust focus. **WORK AUTHORIZATION/SECURITY CLEARANCE** Positions requirea Public Trust Clearance Must be a US Citizen or an alien who has… more