- Raymond James Financial, Inc. (St. Petersburg, FL)
- … compliance initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business ... RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for...risk exposures within Corporate Banking projects, strategies and operational processes. + Provides support and guidance for all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …limited to, issue management, emerging risks, regulatory changes, supplier, and product risk assessments. + Provide compliance support on various investment ... + Ensures that compliance activities are commensurate with the level of risk being mitigated. + Provides escalated support and guidance to compliance efforts… more
- Citigroup (Miami, FL)
- …solutions approval process involving cross-functional negotiation with areas including Operations, Legal, Risk , Compliance , Sanctions and Finance to secure ... for rolling out new solutions; Navigating complex regulatory environments and ensuring compliance with bank risk and controls policies, and financial landscape;… more
- CenterWell (Tallahassee, FL)
- …high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual ... across functions (particularly Data, Technology, Analytics, Medical Economics, and Finance ) to optimize strategies that address current and future challenges.… more
- Mastercard (Miami, FL)
- …of the function Ensures knowledge transfer and insights across team, to reduce operational risk and promote career development opportunities within and across ... Center and P&C technology stakeholders, to optimize processes, manage risk , and deliver an exceptional employee experience. Responsibilities Ensure successful… more
- NBC Universal (Orlando, FL)
- …procurement operations through accounts payable services and drives operational excellence across vendor onboarding, purchase order management, catalogue/guided ... and issue resolution. The Sr. Manager will support BPO governance, policy compliance , standardization, and control execution while also overseeing a team of… more
- Robert Half Management Resources (Miami Lakes, FL)
- …Responsibilities: * Develop and execute comprehensive audit plans to evaluate organizational risk and compliance . * Conduct detailed reviews of financial and ... analysis and operational review techniques. * Bachelor's degree in Accounting, Finance , or a related field; certifications such as CPA or CIA are highly… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... our platforms provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise resiliency and… more
- HUB International (Jacksonville, FL)
- …and improvement opportunities. + Collaborate with internal stakeholders (eg, operations, compliance , technology, finance ) to gather and document business ... strategic direction, execution, and continuous improvement of systems and operational processes supporting the organization's retirement plan services. This includes… more
- Datavant (Tallahassee, FL)
- …organization, ensuring they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can work collaboratively with ... implement, and validate internal controls and associated documentation, including risk and control matrices, process narratives, and control walkthroughs. We… more