- Aston Carter (Boca Raton, FL)
- …to ensure accurate and timely government reporting + Identify opportunities to enhance internal controls and streamline compliance processes Required Skills ... are seeking a detail-oriented and analytical professional to support our government compliance and financial operations. This role requires a strong understanding of… more
- Carrington (Jacksonville, FL)
- …for the enterprise while also ensuring that the IT department itself is in compliance with all internal and external policies and procedures. Perform all duties ... and completeness and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and… more
- Aston Carter (Boca Raton, FL)
- …ensure accurate and timely government reporting Contribute to the continuous improvement of compliance processes and internal controls Additional Skills & ... Description Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments Prepare and review Incurred Cost… more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...of 5-8 years of experience in operational risk management, compliance , audit, or other control -related functions in… more
- Citigroup (Jacksonville, FL)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews ... continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal...Ability to identify, measure, and manage key risks and controls . + Track record leading Control related… more
- First Horizon Bank (Starke, FL)
- …None. ** CONTROL RELATED RESPONSIBILITIES:** Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and ... client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and...state banking regulations. 9. Provide training and guidance to internal associates on ACH risk controls and… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- TD Bank (Fort Lauderdale, FL)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance + Contributes ... promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The… more
- Citigroup (Jacksonville, FL)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews ... continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more
- Bank of America (Jacksonville, FL)
- GB/GM AML Analytics & Reporting - Client Quantitative Analyst I Charlotte, North Carolina;Fort Worth, Texas; Jacksonville, Florida **To proceed with your ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GB-GM-AML-Analytics Reporting Client-Quantitative- Analyst -I\_25003246-2) **Job Description:** At Bank of America, we are… more