- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for ... fiduciary service operations. You will serve as a trusted advisor to senior leadership, acting as both guardian and...Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in… more
- V2X (Melbourne, FL)
- …professionalism. As a Senior Financial Analyst, you will serve as a key advisor and subject matter expert in budget formulation, execution, and financial analysis ... allocation, and program financial performance to ensure mission success and regulatory compliance . Position will be located at Patrick SFB. This position is… more
- University of Miami (Miami, FL)
- …for a full time Director, Finance position. The incumbent acts as principal advisor regarding all financial matters which may affect the short-term or long-term ... assesses the effectiveness of the internal controls within the unit and compliance with University policies and procedures. + Ensures employees are trained on… more
- Citigroup (Miami, FL)
- …business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek strategic advice regarding financial matters. + ... to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure… more
- University of Miami (Miami, FL)
- …Manager, Research Support oversees research operations to ensure efficiency and compliance with applicable regulations. Core Job Functions 1. Contributes to basic ... personnel. 5. He/she will be responsible for supervising the Lay Health Advisor and interviewers and coordinating their work and responsibilities. 6. He/she will… more
- NextEra Energy (Juno Beach, FL)
- …experience** **Job Overview** Employees in this role act as the senior legal advisor to the company and senior management in a functional area or discipline. ... litigation, regulatory proceedings, government investigations, and legal transactions + Ensures compliance with company Code of Business Conduct and Ethics and… more
- Deloitte (Jacksonville, FL)
- …transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a strategic ... business advisor for the digital era. We specialize in tax...for enterprise systems, agile resourcing models, risk, provision and compliance . Learn more about Deloitte Tax Management Consulting. Qualifications… more
- BrightSpring Health Services (Gainesville, FL)
- Our Company Haven Hospice Overview The HR Business Partner (HRBP) is a trusted advisor to employees and leaders across the region who consults and delivers on the ... managers to expand their people leadership capabilities and practices + Ensures compliance with the company's policies and local, state, and federal employment laws… more
- Citigroup (Tampa, FL)
- …results + Implement and manage a successful risk/control environment + Manages compliance efforts and follow regulatory (such as Dodd Frank) policies and procedures, ... best practices in business strategy + Act as an advisor and coach to new or junior level staff...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …structures, offering terms, trading and operations, along with legal and compliance programs. The Director retains latitude for unreviewed decision making and ... the firms' control environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute an annual… more