- Synchrony (Altamonte Springs, FL)
- …strategy, testing protocols, and delivering measurable results in a regulated financial services environment. + Experience managing processes, risks and ... strategies to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on the firms' control environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute an ... structures, offering terms, trading and operations, along with legal and compliance programs. The Director retains latitude for unreviewed decision making and… more
- NASCO (Tallahassee, FL)
- …analytics strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data ... Partners with compliance and legal teams to anticipate and address regulatory changes impacting AI and data usage AI Strategy & Responsible AI Architecture… more
- First Horizon Bank (Orlando, FL)
- …essential functions. **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and ... for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing… more
- TD Bank (Miami, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... and Non-Income tax teams, helping to prepare state tax compliance filings and sales/use and property tax filings as...+ Works across and support other finance/tax teams, coordinating financial information requests and providing state tax data as… more
- MUFG (Tampa, FL)
- …Functions: (1) Workflow Management; (2) Verification; (3) Quality Control and Customer Service ; (4) Staff and Performance Management (5) Compliance policies and ... the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality Control and Customer Service ** : Provide technical… more
- Citigroup (Jacksonville, FL)
- …+ 2-5 years of industry experience + Experience in a proactive, successful sales and service role in the financial services industry + Strong analytical and ... Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other… 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
- Truist (Jupiter, FL)
- …for clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... developing and deepening client relationships through needs-based, high-level client service and through delivery of the full suite of...audit, compliance and regulatory framework in order to ensure a high quality,… more
- WSP USA (Miami, FL)
- …and testing brake sensors, control valves, and electronic brake control units. ** Regulatory & Compliance Knowledge** + Working knowledge of FRA regulations ... signed Service Agreement where WSP has expressly requested recruitment/staffing services specific to the position at hand. Any unsolicited resumes, including… more