- Raymond James Financial, Inc. (St. Petersburg, FL)
- …apply them to model validation work. + Collaborate with cross-functional teams in Financial Crimes, Risk , Compliance . + Follow structured validation ... experience related to financial crime, data analysis, compliance + Proficient and strong understanding of risk... compliance + Proficient and strong understanding of risk management, data analytics, audit , or related… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …preparation and approval of Loan Reviews for certain Corporate Loans + Recommends risk rating upgrades and downgrades of Corporate Loans + Manages the Loan Review ... etc. including overseeing set-up on loan system. + Oversees the Annual Financial Review process including suggestions to enhance process. + Manages process of… more
- ISC2 (Tallahassee, FL)
- …role is responsible for managing global tax compliance processes, overseeing financial statement audits, mitigating financial risk in close partnership ... financial reporting risks and potential issues by ensuring compliance with relevant accounting standards and audit ...input to optimize the company's tax position and mitigate risk . + Develop and maintain tax compliance … more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Aug 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
- PNC (FL)
- …and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk -based testing and monitoring… more
- TECO Energy (Tampa, FL)
- …experience consists of: SOX compliance , public accounting, internal audit , and/or financial analysis/processes. **Preferred:** Experience in public ... control expectations. Plays an essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive… more
- American Express (Sunrise, FL)
- …Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance , and Privacy Office. + ... closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that...+ Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... will cascade throughout the organization. **US COC oversees a corporate oversight compliance risk management program.** The **Corporate Office Compliance … more
- American Express (Sunrise, FL)
- …business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + ... monitoring to implement effective processes. + Support an effective Compliance program including Compliance Risk ...on team need. **Minimum Qualifications:** + 5 years in Compliance or related activities within financial services… more