- TD Bank (Lake Mary, FL)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits...| Identify areas of concern: Work closely with the manager to identify and address areas of concern, whether… more
- Wells Fargo (Winter Garden, FL)
- …looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- NBC Universal (Orlando, FL)
- …analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting requirements. ... within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical...onboarding, and disbursement processes + Familiarity with SOX and internal controls related to financial operations +… more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client ... transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of customer instructions. + Stay abreast of… more
- TD Bank (Jacksonville, FL)
- …as understand, utilize and follow compliance/risk and control programs + Complies with internal / external audit and regulatory requirements + Contributes to ... customers and stakeholders + Provides excellent customer service when dealing with internal partners, vendors or our customers + Supports quality service delivery at… more
- MUFG (Tampa, FL)
- …to determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with ... record + Preferred: Certified Information Systems Auditor (CISA), Certified Information Security Manager (CISM), Certified Internal Auditor (CIA) or Certified in… more
- Navient (Tallahassee, FL)
- …make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so ... they can get on the right financial track, fast. We build tools that help people...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more
- NBC Universal (Orlando, FL)
- …analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting requirements. ... within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical...receipt to disbursement processes + Familiarity with SOX and internal controls related to financial operations +… more
- MyFlorida (Tallahassee, FL)
- …organization and review of all backup documentation required by the Department of Financial Services through their Expanded Audit of Payment request. Reviewing ... and in accordance with the standards set forth by the Department of Financial Services and the Department; + Maintaining up-to-date knowledge of federal and state… more
- Lincoln Financial (Tallahassee, FL)
- …where you will gain experience in a wide array of areas including financial reporting, investment accounting, financial analysis, amongst other valuable skills. ... be responsible for performing investments research, analysis and ad hoc internal reporting of Lincoln's investment positions to support strategic investment… more