- Raymond James Financial, Inc. (St. Petersburg, FL)
- …works with other areas of the firm to automate and streamline functions to improve operational efficiencies of compliance systems. + May serve as a compliance ... to ensuring that compliance activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may… more
- University of Miami (Medley, FL)
- …in partnership with internal stakeholders. Delivers monthly reporting combining both financial and pertinent operational information summarized for senior ... of Miami has an exciting opportunity for a full time Director, UHealth Financial Planning & Analysis in the UHealth Finance Department. SUMMARY The Director, UHealth… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and written communication skills sufficient to interact effectively and guide clients, financial advisors, and back-office staff on various operational issues. * ... specialized training, or certification to provide all levels of financial services in a team environment to clients of...are integrated and aligned with business practices to mitigate risk to the business. * Provides escalated support and… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC...AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you… more
- Prime Therapeutics (Tallahassee, FL)
- … compliance frameworks, and member/provider engagement. This position shapes financial strategies that support innovation, risk -based performance models, and ... value-based financial models, including the incorporation of performance outcome risk assumptions + Guide benefit design strategies to ensure alignment with… more
- Truist (Orlando, FL)
- …banking, financial industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity 3. Ability to learn and ... and/or compliance -related role, whether in a client facing or backroom/ operational role **General Description of Available Benefits for Eligible Employees of… more
- SolomonEdwards (Tallahassee, FL)
- …LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational , and technology consulting and operations support. ... the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence...years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar… more
- MyFlorida (Largo, FL)
- …to ensure compliance with applicable laws, guidelines and FDVA policies. Financial Management - Supervises and is responsible for the functions and day-to-day ... FINANCIAL SPECIALIST / SUPV - SES - 50000809 Date:...activities listed below in compliance with Generally Accepted Accounting Principles (GAAP) and State and… more
- Robert Half Management Resources (Gainesville, FL)
- …to maximize returns. * Supervise the month-end close processes, ensuring accuracy and compliance with financial standards. * Direct the preparation of detailed ... * Oversee cash flow management, ensuring optimal liquidity and risk mitigation. * Lead capital planning initiatives and manage...Build and manage a high-performing accounting team to support financial operations. * Ensure compliance with all… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... a team for developing and implementing policies and procedures and improving operational efficiencies for Direct Imports and Private Brands. Monitor and assess… more