- Raymond James Financial, Inc. (St. Petersburg, FL)
- …structures, offering terms, trading and operations, along with legal and compliance programs. The Senior Associate retains latitude for unreviewed decision making ... diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. * Conduct… more
- ManTech (Doral, FL)
- …and standards like ISO 27001 is highly beneficial IT and cybersecurity budgeting, risk management, and compliance . + Proficiency in ERP systems, financial ... Contract Management Agency (DCMA) regulations + Responsible for financial reporting and compliance , ensuring the delivery of Monthly Status Reports (MSR) and rough… more
- LCEC (North Fort Myers, FL)
- …planning and disaster recovery processes for enterprise applications. + Support audit and compliance requirements across platforms. + Engagement, Training ... control, upgrade planning, and portfolio management to maintain performance and compliance . + Technology & End-User Support: + Manage application support teams… more
- Bank OZK (Jacksonville, FL)
- …competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk ... strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional,… more
- Truist (Tampa, FL)
- …Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... framework in order to ensure a high quality, compliant portfolio of relationships. * Using sound judgment on expense and operational efficiency Required Qualifications: The requirements listed below are representative of the knowledge, skill and/or ability… more
- Truist (Orlando, FL)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- Deloitte (Tampa, FL)
- …for public and private companies, and range from tax planning to tax compliance , controversy, and risk management, including tax credits, government incentives, ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- CenterWell (Tallahassee, FL)
- …+ A minimum of three years of technical Medical Coding, focused on outpatient ( risk adjustment) coding. + RHIA, RHIT, CCS, or CPC Certification + Ability to ... collaborative mindset to foster partnership within and the Coding, Audit , and Education department, the PCO, and Humana +...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- JPMorgan Chase (Tampa, FL)
- …risks on the platform and drive resolution of mitigating controls + Support audit , regulatory and compliance deliverables; help drive specific action plans and ... deliverables within the Risk Control Self-Assessment (RCSA) framework + Coordinate team activities and prepare materials for town halls, employee recognition, and… more
- TD Bank (Hialeah, FL)
- …problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank… more