- Synchrony (Altamonte Springs, FL)
- …development and enhancement of procedures and control frameworks to ensure regulatory compliance and effective model risk management. Design and automate ... a minimum of 8 years of experience in model risk management or governance within banking or financial...or equivalent). + Experience supporting regulatory exams and internal audit processes. + Excellent communication skills and ability to… more
- MyFlorida (Fort Myers, FL)
- …the youth and family to determine the youth's social, developmental, emotional, financial and other needs. Obtain and review collateral information such as abuse ... Conduct and document FDJJ screening(s) and assessments to identify the youth's risk and needs, protective factors and/or the need for further evaluations, including… more
- BMO Financial Group (Winter Park, FL)
- …the team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business ... lending processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that… more
- NBC Universal (Orlando, FL)
- …tools. + Implementation of processes, systems, and or policies to mitigate exposure to financial risk , fraud, overpayments, and other risk related P2P ... master governance and exception handling workflows. + Partner with Compliance and Internal Audit to support external...environment preferred + Understanding of SOX controls and regulatory compliance in financial operations + Lean Six… more
- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- …improvement. + Implement process improvements and financial systems to enhance efficiency. Compliance & Risk Management + Ensure compliance with tax, ... accounting, finance, and reporting functions. This role will oversee all financial operations, ensure compliance with regulatory requirements, and provide… more
- Citigroup (Tampa, FL)
- …data to complex product transactions. **Stakeholder Collaboration** : Collaborate with compliance , risk , legal, operations, technology, product owners, report ... + 10+ years of experience in regulatory reporting, quality assurance, or compliance within the financial services industry, with specific experience in… more
- Scotiabank (Tampa, FL)
- …system development and maintenance in alignment with strategy, regulation, governance and compliance , risk management, audit , policies, and procedures. + ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your...are protected at all times by strictly adhering to risk management and compliance programs, internal and… more
- Scotiabank (Tampa, FL)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... calculations & payments, client payment processing, statement processing, and various audit , regulatory and financial reporting deliverables. + Develop a… more
- TD Bank (Fort Lauderdale, FL)
- …arise. + Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit ) to provide subject matter expertise ... assigned to work autonomously on high profile, complex and/or high- risk technology projects with significant impact to the organization...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and monitor robust internal control frameworks tailored to fiduciary operations, ensuring audit readiness and regulatory compliance . + Remain up to date ... Duties and Responsibilities** + Oversee the preparation of GAAP-compliant financial statements, integrating client-specific disclosures and ensuring timely delivery.… more