- Citigroup (Tampa, FL)
- …reducing complexity, optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk , and introducing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- First Horizon Bank (Miami Lakes, FL)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...will have to meet the requirements of a background credit check. This position requires compliance with… more
- Aston Carter (Jacksonville, FL)
- …to oversee financial reporting and compliance , internal controls and risk management, audit and taxation, accounts receivable and payable management, ... + Develop and manage internal controls to safeguard company assets, ensure compliance with accounting regulations, and minimize financial risk . + Coordinate… more
- First Horizon Bank (Bradenton, FL)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** + Expected compliance with ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...will have to meet the requirements of a background credit check. This position requires compliance with… more
- Citigroup (Tampa, FL)
- …and lead cross functional teams including Product Management, Client Facilitation, Legal, Credit Risk Management, Compliance , Operations and Technology. This ... efficient operation of the business. + Collaborate closely with Middle Office, Operations, Risk , Legal, Compliance , and Technology teams to ensure the smooth… more
- First Horizon Bank (Coral Gables, FL)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...will have to meet the requirements of a background credit check. This position requires compliance with… more
- Citigroup (Jacksonville, FL)
- …issues; communicates impact; proposes risk mitigation options. + Requires awareness of audit and compliance related issues + Acts as advisor or coach to ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- NextEra Energy (Juno Beach, FL)
- …Power Generation Business Services + Power Delivery Business Services + Investor Relations + Internal Audit + Credit & Risk Operations After three years and ... forces + Understand the finance/accounting impact of business transactions; ensure compliance with GAAP requirements + Demonstrate initiative, a strong drive to… more
- First Horizon Bank (Tampa, FL)
- …of Revenue Management. + Align with critical partners such as Operations, Technology, Accounting, Compliance , Risk and audit , et a, to identify and document ... space 2. Knowledge of cash management products and services (ACH, Wire, Credit Card, Checking Accounts, Loans, Reporting) 3. 3+ years Project Management UAT… more