- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... Development areas to provide technical oversight across systems and applications + Review and analyze proposed technical solutions for projects + Contribute to… more
- Truist (Winter Park, FL)
- …compliance with internal controls, operational procedures, relationship management support and risk management policies through regular review and dissemination ... Fluency:** English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Lead, develop and coach a team of… more
- L3Harris (Melbourne, FL)
- …leaders, the Director is expected to have expert knowledge in order to review and analyze tax positions to effectively incorporate those for cash tax planning, ... timely preparation of all US tax. + Manage and review US tax provision calculations. + Manage and assist...including GILTI, BEAT, FDII, Subpart F and foreign tax credit . + Connect and manage relationships with colleagues across… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... and ensure transparency and consistency across teams + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …**Business Administration** + Liaise with support functions, building relationships with credit risk , market risk , operations, finance and ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- First Horizon Bank (Fort Myers, FL)
- …knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures, ... risk management, internal controls, and the First Horizon code...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- First Horizon Bank (Sarasota, FL)
- …knowledge meetings, training classes, and web-based learning. **Compliance and risk management** + Expected compliance with bank regulations, policies, procedures, ... risk management, internal controls, and the First Horizon code...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Acts as advisor or coach to new or… more
- Citigroup (Miami, FL)
- …and appropriately aligned with client objectives + Understand and communicate the risk involved with financial and investment strategies + Ensure all client ... ensure compliance with the following processes: Investment Objective Setting (IOS), Client Risk Profile (CRF), Periodic Client Reviews + Oversee and ensure clients… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and… more