- TD Bank (Jacksonville, FL)
- …**Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and data related projects ... leadership and works collaboratively with stakeholders including business, technology and finance partners to support project benefits and changes to business… more
- MUFG (Tampa, FL)
- …problem solver. The role involves aspects of Accounting, Compliance , Corporate Finance , Revenue Management, and Risk Mitigation. To support the day-to-day ... Highly organized with exceptional attention to detail and follow-through skills. + Ensure risk / compliance guidelines are followed at all times. + Strong Project… more
- Citigroup (Tampa, FL)
- …technologies and guide product roadmaps based on Citi's requirements. + **Quality, Risk Management & Compliance :** + Drive adherence to Citi's engineering ... practices for digital asset systems. + Appropriately assess technical, operational , and regulatory risk when making decisions, demonstrating particular… more
- Citigroup (Tampa, FL)
- …design, coding, testing, debugging and implementation. + Subject Matter Expert (SME) in Finance and Risk data with experience in data processing jobs to ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …education and experience to conduct comprehensive audits, including Sarbanes Oxley and operational audits, and develop risk profiles of assigned processes within ... objectives, scope, procedures and internal control reviews to ensure compliance with policies and procedures. + Participate in audit...of financial markets and products. + Fundamental concepts of finance and accounting. + Operational risks and… more
- Truist (Orlando, FL)
- …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... related to Regulation E are met in accordance with the CFPB (Consumer Finance Protection Board). 3. Adhere to department standards documenting actions taken on… more
- Siemens Energy (Orlando, FL)
- …audit engagements across the Americas region and supports in driving operational excellence. This role involves managing a high-performing audit team, delivering ... in strengthening internal controls, aligning with global standards, and promoting risk -based decision-making! Success in this role requires a strong background in… more
- Aston Carter (Juno Beach, FL)
- …Controller Job Description This position is responsible for preparing financial and operational reports at the site level with minimal supervision. The role supports ... entry preparation, consolidation and reporting of project entities, SOX compliance , site-level forecasting, quarterly tax provision preparation, and timely… more
- University of Miami (Medley, FL)
- …for a full time Manager, UHealth Management Reporting in the UHealth Finance Department. SUMMARY The Manager, UHealth Management Reporting - Central (H) coordinates ... Collects and analyzes data to detect deficient controls, duplicated efforts, or non- compliance with regulatory policy. + Compare results with plans and forecasts and… more
- Healthfirst (FL)
- …+ Partner with Process Managers and Process Leads to assess, evaluate, and promote compliance to internal policies + Work with finance teams to reconcile ... and terminations. + Collaborate with internal teams (eg, sales, customer service, compliance ) to ensure seamless management of members. + Monitor ,report, and… more