- Raymond James Financial, Inc. (St. Petersburg, FL)
- …plays a critical part in supporting regulatory readiness, ensuring platforms and controls meet evolving global compliance standards and supervisory expectations. ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role works in… more
- GE Aerospace (Tampa, FL)
- …driving technical accounting compliance , maintaining financial and operational internal controls , leading accounting process simplification, and enabling ... the integrity of financial reporting data through the implementation and execution of internal controls over financial reporting and serves as key contact for… more
- The Coca-Cola Company (Apopka, FL)
- …hazards, determining and communicating prerequisite plans, operational prerequisite plans, critical control points, and how each job affects associates. Action plans ... if controls become ineffective. + Leads and supports the Management...the food chain and within the organization to ensure compliance . + Responsible for the development and maintenance of… more
- JPMorgan Chase (Tampa, FL)
- …working relationships with them. + Understanding of operational risks and related controls , audit and internal control framework. **Preferred Qualifications, ... and motivate team. + Develops and exercises business plan, internal procedures and demonstrates an ability to lead projects,...URDG 758, Boycott regulations, and Office of Foreign Assets Control (OFAC) compliance . JPMorganChase, one of the… more
- NextEra Energy (Juno Beach, FL)
- …issue identification and resolution, financial feasibility and progress analysis, internal and external reporting, and close coordination with engineering/design, ... legal, marketing/communications, project controls , and other critical components of project development. **Other...Counties, State and Local Agencies, Local Stakeholder Groups, and internal subject matter experts. + Providing reports on project… more
- ManTech (Doral, FL)
- …regulatory requirements, and industry standards + Evaluate the effectiveness of internal controls , identify areas for improvement, and provide recommendations ... operations by conducting thorough audits and providing valuable insights to improve internal processes + Perform audits of IT systems, applications, and processes to… more
- Navient (Tallahassee, FL)
- …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... you will:** + Partner with Infrastructure Engineering to align security controls with architecture, participating in design reviews and threat modeling sessions.… more
- TD Bank (Jacksonville, FL)
- …changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional understanding of ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… more
- Baylor Scott & White Health (Tallahassee, FL)
- …security controls , analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former Qualified ... / Technical Engineer is responsible for supporting PCI DSS compliance initiatives from both a technical and operational perspective....Security Assessor (QSA) or Internal Security Assessor (ISA) and possesses deep technical expertise… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …goals balanced with fiduciary expectations. + Establish and monitor robust internal control frameworks tailored to fiduciary operations, ensuring audit ... and fostering a culture of continuous improvement. + Updates internal control documentation with the assistance of...team annually, and as necessary. + Ensures that adequate internal controls and procedures are followed. +… more