- City of Lakeland (Lakeland, FL)
- …Electric Department division of Energy Production. The role focuses on ensuring compliance with safety regulations and best practices, particularly in areas such as ... and is evaluated to ensure quality, accuracy, completeness, effectiveness, and compliance with applicable regulations and internal standards. This is a Part-Time… more
- Sarasota County Government (Sarasota, FL)
- …Board of County Commissioners. + Manage fraud prevention, risk mitigation, and compliance assessments, reviewing and addressing audit findings. About the ... a dedicated team, oversee policy and procedure development, and ensure compliance with GAAP, GAAFR, and county standards. You'll drive process improvements,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC) ... mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared… more
- KBR (Clearwater, FL)
- …role is responsible for maintaining government-approved business systems to ensure compliance with federal regulations (specifically FAR 45 and 52.245-1), customer ... running reports and ensuring accurate data for performance tracking. + Drive compliance and risk mitigation efforts by developing and executing corrective action… more
- Citigroup (Tampa, FL)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business ... and stakeholders on use of PM tools. * Ensure compliance with Citi's project policies and standards and maintain...interfacing with Org PMO, Citi Program Management Council, Internal Audit , Consultants, and other groups outside of PMAE for… more
- Citigroup (Tampa, FL)
- …teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance , Operations and Technology. This role will report to the Americas ... Trading financials and performance metrics reporting + Governance, Controls, Conduct and Compliance + Strategic development of the business and product + Tactical… more
- Robert Half Finance & Accounting (Yulee, FL)
- …leadership team where you'll oversee accounting operations, ensure Sarbanes-Oxley (SOX) compliance , and lead process and system improvements. This role offers ... Key Responsibilities + Lead accounting operations, ensuring accuracy, SOX compliance , and timely financial reporting. + Manage monthly close, reconciliations,… more
- Stetson University (Deland, FL)
- …including the daily activities of the Controller's office while ensuring compliance with policies, procedures, regulations and statutes. ESSENTIAL JOB FUNCTIONS AND ... and distributing financial data and reports related to debt reporting and compliance , accounting and related analysis + Prepare and/or review information for monthly… more
- Citigroup (Tampa, FL)
- …withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide ... and implement appropriate procedures and controls to ensure consistent compliance with Information Reporting, FATCA, and/or CRS requirements *Support Service… more
- MyFlorida (Tampa, FL)
- …Act and Florida Safe Drinking Water Act, seeking enforcement for non- compliance , collaborating with other agencies, conducting complaint and waterborne illness ... a must, as this position is required to ensure compliance with state codes and statutes, so as to...technical data, such as chemical and microbiological analyses. + Audit water system files, prepare paperwork, and perform data… more