- Humana (Tallahassee, FL)
- …leadership and support regarding value-based program development and administration + Ensures compliance with all Commonwealth regulatory financial reporting ... financial drivers, and forecasting including headcount planning to ensure compliance with Commonwealth requirements + Performs financial impact analysis for… more
- American Express (Sunrise, FL)
- …policies, regulatory frameworks, and/or operational standards * Experience within financial services industry * Strong analytical and problem-solving skills, ... crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD ...issues across financial crimes for US Consumer Services * Monitor trends, and regulatory changes… more
- MyFlorida (Tallahassee, FL)
- …and recipient agency accounting systems for weaknesses. Provides technical assistance for financial compliance to sponsors regarding analysis of obtained ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 859292 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER/ANALYST II -… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Raymond James Overview** **One of the largest independent financial services firms in the country could be** **the** **place** **you build a career beyond your ... holding company, headquartered in St. Petersburg, FL. Raymond James provides financial services to individuals, corporations and municipalities through its… more
- TD Bank (Jacksonville, FL)
- …to lead, train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at ... to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The...banking experience or are just starting your career in financial services , we can help you realize… more
- LCEC (North Fort Myers, FL)
- …and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This position ensures that risks are identified, ... activities with insurance providers, legal counsel, and auditors. + Oversee utility-wide regulatory compliance , including NERC, FERC, OSHA, DOT, EPA, and state… more
- JPMorgan Chase (Tampa, FL)
- …risk-based decision making **Required qualifications, capabilities, and skills** + 5+ years of compliance , risk management or financial services experience + ... Word, Excel, SharePoint **Preferred qualifications, capabilities, and skills** + Prior financial services experience in commercial lending (including commercial… more
- MyFlorida (Tallahassee, FL)
- …comply with timeliness guidelines set forth in the NAIC Accreditation Program Manual Financial Services Contract and SMART Goals. Apply Knowledge and Skills: + ... and continue to improve focus and execution of the financial analysis process regulatory . + Maintain relevant...date of your retirement. Employees of the Department of Financial Services are paid on a monthly… more
- Oshkosh Corporation (Orlando, FL)
- …These duties are not meant to be all-inclusive. Additional responsibilities may be assigned. Regulatory Compliance + Ensure compliance with FAR, DFARS, CAS, ... provider of aviation ground support products, gate equipment and airport services to commercial airlines, airports, air-freight carriers, ground handling and… more
- Citigroup (Tampa, FL)
- …, internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... Plan. + Participates in the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for a… more