- Highmark Health (Tallahassee, FL)
- …Allegheny Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial reporting and ... all invoices and payments are complete. Close project cost center in all financial systems. + Audit: Independently applies compliance with regulations and… more
- TD Bank (Fort Lauderdale, FL)
- …**Preferred Qualifications:** + Strong subject matter knowledge of compliance risks and controls for a financial institution with expertise in the context of ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes Risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with accounting and finance related topics + General familiarity with risk and control framework of Category IV financial institution. + Concepts of business ... The Data Quality Analyst is responsible for assessing the health of...tools, as well as 'hands-on' implementation of data quality controls in alignment with approved business rules and foundational… more
- Aston Carter (Boca Raton, FL)
- …are seeking a detail-oriented and analytical professional to support our government compliance and financial operations. This role requires a strong ... timely government reporting + Identify opportunities to enhance internal controls and streamline compliance processes Required Skills...SQL + Power BI + ERP systems + Government compliance and audit readiness + Financial reporting… more
- NextEra Energy (Palm Beach Gardens, FL)
- …principal-level analyst who leads decisions and recommendations significantly impacting financial and commercial aspects of the business unit. Employees in this ... and reliability impacts of budget and forecast changes. This position also establishes financial and controls policies and programs designed to meet the… more
- Citigroup (Tampa, FL)
- The Fin Solutions Lead Analyst applies in-depth disciplinary knowledge and broad industry expertise in the development of new techniques and the improvement of ... **Responsibilities:** Contributes to the design, roll-out and governance of financial solutions, including: + Participates in assessing, testing and incorporating… more
- American Express (Sunrise, FL)
- … Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... payment processing institution in any of the following areas: AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence,… more
- Lincoln Financial (Tallahassee, FL)
- …and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating client meetings, ... services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an… more
- Jabil (St. Petersburg, FL)
- …globe. How Will You Make an Impact?This position is responsible for preparing the financial materials to be used in external financial reports. Contributes to ... earnings release.* Prepares support schedules and tie-out for SEC filings.* Prepares financial statements and footnotes.* Assists with research and resolution of SEC… more
- Carrington (Jacksonville, FL)
- …and completeness and reconcile evidence and other assessment documentation to ensure compliance with audit controls and regulatory requirements. + Create and ... you'll do:** Responsible for the timely and accurate response to audit and compliance requests for the enterprise while also ensuring that the IT department itself… more