- First Horizon Bank (Orlando, FL)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... for advising your clients on building, preserving, and managing their wealth, risk management solutions, business transition strategies, etc. You will utilize our… more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global ... Middle Office Analyst is broadly responsible for coordinating complex syndicated and bi-lateral credit lines, and letter of credit transactions for the Corporate… more
- City of Lakeland (Lakeland, FL)
- …Electronic Clearance Procedures (ECP), Red Tag, Confined Space, Hot Work, and Risk Management Program (RMP) protocols. Work is performed under the general direction ... operational procedures. + Conducts specialized training sessions related to high- risk operations and compliance-driven topics. + Performs workforce planning… more
- Citigroup (Jacksonville, FL)
- …all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support ... will also be responsible for aspects of supplier reporting and will prioritize risk management and control to protect and enhance business outcomes. The FCFP… more
- Truist (Jupiter, FL)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Shuvel Digital (Pensacola, FL)
- …manner. Qualifications: + Experience in regulatory compliance, risk management, or audit within a financial institution, ideally a credit union. + Strong ... Greetings! Our client is the world's largest credit union with over 10 million members, over...month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking Top 3 Desired Skills:… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Herc Rentals (Bonita Springs, FL)
- …+ 4 years of supervisory experience + Recent work experience in commercial credit review and risk assessment is preferred **Skills** + Self-starter, Achievement ... Lien Department will provide waiver, lien and bond processes relating to securing credit on accounts and the company's receivables. This position reports directly to… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML Team is responsible for ... regulated by the states in which it provides services. TRS is a credit card system operator, merchant acquirer, provider of money transfer capabilities, prepaid… more
- Deloitte (Tampa, FL)
- …the potential benefits and eligibility requirements related to: + IRC section 48 Investment Tax Credit + IRC section 45 Production Tax Credit + IRC section 45Q ... Credit + IRC section 45V Clean Hydrogen Tax Credit + Preparation of tax returns and provide advisory...calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments… more