- American Express (Sunrise, FL)
- …**Qualifications:** + 10 years of experience in risk management within the financial services industry, with significant compliance and regulatory ... work streams across geographical locations and ad-hoc tasks simultaneously + Professional regulatory compliance certification preferred (CRMC, CAMS, CCEP, CIP)… more
- Cardinal Health (Tallahassee, FL)
- …when needed + Consistently implements, executes and tests departmental Sarbanes-Oxley (SOX) compliance frameworks and financial reporting controls + Acts as ... **_What Financial Operating Systems (FOS) contributes to Cardinal Health_**...activities such as period openings/closings, job monitoring + Ensure compliance with Sarbanes-Oxley (SOX) controls, support control design, strengthening… more
- Bluehawk LLC (West Palm Beach, FL)
- Overview BLUEHAWK, LLC is a professional services firm providing intelligence, information technology, language, and training services to the US Government ... internal and external audits. + Maintain documentation to support audit readiness and compliance . + Accounting and Financial Operations: + Manage general ledger,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ ... The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers… more
- Wells Fargo (Miami, FL)
- …role:** Wells Fargo is seeking a Senior Wealth Management Banker (SAFE) on the Professional Services team. This role requires a deep understanding of the unique ... financial needs and career trajectories of professionals ,...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- American Express (Sunrise, FL)
- …culture of risk awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight ... the following areas: data analytics, BSA/AML compliance , law enforcement, general compliance , audit, or legal + Knowledge of financial products and… more
- First Horizon Bank (Miami, FL)
- …(4-Year Accredited College) 4 - 7 Years related auditing experience Relevant financial services industry knowledge (Regulatory Compliance , Operations) ... designations) **About Us:** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and… more
- Robert Half Finance & Accounting (West Palm Beach, FL)
- …management practices, and compliance across dealership departments, including sales, service , and finance. * Conduct in-depth financial analysis to identify ... Florida. This role requires a strategic leader who can ensure accurate financial reporting, maintain compliance , and drive operational efficiency across multiple… more
- Eliassen Group (Tallahassee, FL)
- …IV** **Anywhere** **Type:** Contract **Category:** Quality Assurance (QA) **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... DBT), vendor system oversight, OpenShift, and a banking or financial services background is a plus. **Location:...reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …non- financial risk fields, model risk, financial data analysis, or compliance is a plus. + Interest in professional development, including certifications ... someone looking to launch and enhance a career in financial risk, model risk, model analytics, or compliance...data validation principles. + The role of models in financial services industry + Financial … more