- Raymond James Financial, Inc. (St. Petersburg, FL)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... an understanding of the market standard risk management practices . Broker -dealer supervisory frameworks, retail investment platforms, and UHNW product risks… more
- Zurich NA (Tallahassee, FL)
- …of underwriting + Establish new as well as develop existing agency and broker relationships + Working within limits and authorities on assignments of varying degrees ... with Microsoft Office Preferred Qualifications: + Bachelor's Degree + Established broker relationships. + Sales execution mindset + Creative problem-solving skills +… more
- Deloitte (Miami, FL)
- …technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + ... multinational companies on global import and export strategies and compliance . + Working with clients to assess and deploy...+ Enrolled Agent + Other Certifications: + US Customhouse Broker 's License + CUSECO (Certified US Export Control Officer)… more
- Deloitte (Miami, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulations and limit firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies including potential conflicts ... of interest. Assess and report on compliance risks, investigate incidents and take action...(eg, FINRA 3210). + Liaise with employees and certain broker -dealers to ensure completion of policy driven requirements including… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …thereby limiting firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies, including potential conflicts ... of interest. Assess and report on compliance risks, investigate incidents and take action...Duties and Responsibilities:** + Liaise with employees and certain broker -dealers to ensure completion of policy driven requirements related… more
- Chewy (Plantation, FL)
- …manage its complex insurance portfolio, oversee claims, maintain regulatory insurance compliance , and scale risk management processes in line with business growth. ... certificates of insurance and auto ID cards, and ensure compliance with posting notices are current. + Assist with...in a corporate risk or insurance department or insurance broker supporting multiple lines of coverage. + Familiarity with… more
- Siemens Energy (Orlando, FL)
- …US Customs Team supports in all customs related matters, ensuring full compliance with applicable customs regulations and internal requirements in an optimal and ... role will provide support to business areas and internal customers and ensure compliance pursuant to Customs Regulations and ICP for import, export, and supply chain… more
- Deloitte (Tampa, FL)
- …and consulting" peak your interest? Do you enjoy providing tax consulting and compliance services to US and foreign clients while identifying and analyzing complex ... and draw on experience in accounting and taxation to provide tax consulting and compliance services to various client types on the tax implications of their inbound… more
- Deloitte (Tampa, FL)
- …and consulting" peak your interest? Do you enjoy providing tax consulting and compliance services to US and foreign clients while identifying and analyzing complex ... and draw on experience in accounting and taxation to provide tax consulting and compliance services to various client types on the tax implications of their inbound… more