- TD Bank (Fort Lauderdale, FL)
- …system." TD Bank, in consideration of this, has established a pre-filing SAR review quality control function to ensure that work completed by TD Bank FCRM AML & CIT ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of… more
- Duke Energy (Crystal River, FL)
- …upon the selected candidate's experience. This role reports directly to the Manager of Construction for Renewables and collaborates with and supports designated ... to schedules, controlling costs, maintaining quality standards, ensuring environmental compliance , upholding safety protocols, facilitating effective communications, managing commissioning… more
- TECO Energy (Tampa, FL)
- …and facilitate improving the effectiveness of risk management, governance, and internal controls at TECO Energy and its subsidiaries, while adding value by ... demonstrating how to improve effectiveness in business operations. The IT Manager Audit Services helps achieve this mission through management of department… more
- TD Bank (Sarasota, FL)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and control programs + Ensures ongoing compliance ... Provides prompt and comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- RTX Corporation (Miramar, FL)
- …+ Answer all technical support questions to production staff and Value Stream Manager (s) + Coordinate and prioritize production control activity requirements to ... co-lead cell's team in continuous improvement projects. Will support Value Stream Manager to achieve company financial goals. The ideal candidate must demonstrate… more
- Navy Federal Credit Union (Pensacola, FL)
- …strategy, and drive execution for integrated security controls across Software-as-a-Service (SaaS), Platform-as-a-Service (PaaS), Infrastructure-as-a-Service (IaaS) ... and threats to Cloud infrastructure and/or IT infrastructures at technical and manager audiences. + Provide security consultancy and engineering support for cloud… more
- USAA (Tampa, FL)
- …ensure process delivers against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains ... process operating objectives, business rules, performance requirements, risks, and controls and interactions between dependent processes to minimize failures,… more
- First Horizon Bank (Homestead, FL)
- …management with "on the job training" of new associates. * Assist with dual control vault responsibilities and audit controls . * Stay informed of all operational ... sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** * Expected compliance with bank… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A ... Analyst_ ) plays a key role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging advanced knowledge and experience,… more
- Citigroup (Jacksonville, FL)
- …and proactively addressed. CLM represents a critical "first line of defense" control function for the bank, ensuring the CCB's credit process is conducted ... and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions… more