- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It ... and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on… more
- USAA (Tampa, FL)
- …to credibly challenge risk/control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) preferred. + US ... a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with Compliance ,… more
- USAA (Tampa, FL)
- …credibly challenge risk/control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) strongly preferred. + ... to champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including Compliance , Risk… more
- PNC (Tampa, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- NextEra Energy (Orlando, FL)
- …needed for Team + Support plant leadership with real-time insights and reporting on operational and financial performance by conducting strategic analysis, tracking ... and developing driver-based analytics and tools + Assist outage manager as needed with both Plant and Outage spend...are responsible for OandM and capital budget preparation and reporting , cash flow management, and financial analysis and … more
- Citigroup (Tampa, FL)
- …Risk Management oversee risk identification, assessment, measurement, monitoring and reporting . They design and implement risk mitigation actions and focus ... risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute to the implementation and oversight of… more
- City of Jacksonville (Jacksonville, FL)
- …+ Ensure proper role-based access controls are implemented for security and compliance purposes. Documentation and Reporting : + Maintain detailed documentation ... Oracle Fusion Cloud Consultant reports to the Application Development Project Manager and is responsible for managing, maintaining, and optimizing Oracle Fusion… more
- BAE Systems (Jacksonville, FL)
- …is responsible for partnering with the Senior Finance Director and VP/General Manager , providing strategic recommendations to achieve both the annual operating plans ... financial projects, from financial planning and forecasting to financial analysis and reporting . Your day-to-day functions will include leading a team of finance… more
- Ryder System (Miami, FL)
- …Accounting plans, directs and administers the management, control, evaluation and reporting of the insurance accounting department. **RESPONSIBILITIES** . Manage and ... oversee all insurance accounting and related reporting functions, including self-insurance reserves and the monthly close process . Report to senior management on… more
- Aston Carter (Largo, FL)
- …requires knowledge of general accounting duties including experience in GAAP reporting , accruals, monthly financial statements, inventory analysis and budgets. In ... or other financial reports to assess accuracy, completeness, and conformance to reporting and procedural standards. In this key role, you will be responsible… more