- TD Bank (Fort Lauderdale, FL)
- …followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... and regulatory compliance across the supported functions, while ensuring key controls and processes are effectively managed + Oversees or leads the facilitation… more
- TD Bank (Orlando, FL)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact… more
- CoreSite (Orlando, FL)
- …of knowledge and will be responsible for the operational integrity and regulatory compliance of the data center electrical, mechanical, fire life safety systems, and ... way by working very closely with the Data Center Manager . Technicians must ensure that data center problems are...identified and repaired quickly, contractors deliver quality services, and internal customer demands are met. A Tier IV technician… more
- Citigroup (Tampa, FL)
- …Payment activities end - to - end, including the process coordination with internal areas. + Responsible to ensure the correct execution of payment / transfers ... + Support Front & Middle Office, as well as, internal areas related to client demands or internal...Hub. + Responsible to provide accurate metrics and implement controls related to all activities performed as defined by… more
- TD Bank (Jacksonville, FL)
- …high-risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews ... management experience preferred **Preferred Qualifications:** + Strong subject matter knowledge of compliance risks and controls for a financial institution with… more
- PNC (Tampa, FL)
- …and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls , Problem Solving **Work Experience** Roles at this level ... channels as needed. Analyzes assessments of AML and Sanctions risk and internal controls . Researches AML and Sanctions regulatory developments. Assists, as… more
- Orlando Utilities Commission (Orlando, FL)
- …as Access Control , Electronic Security Perimeters, etc.; + Partner with internal customers that implement the cyber security controls on detailed design, ... initiatives, including managing OUC's NERC CIP program requirements, conducting compliance assessments, and collaborating with internal teams to maintain… more
- NextEra Energy (Palm Beach Gardens, FL)
- …world-class team today! **Position Specific Description** Central Maintenance Senior Project Manager is responsible and accountable for providing safe, reliable, and ... a working knowledge of the associated civil, mechanical, and electrical/ control disciplines (ie, restorations can include foundations restoration, collection… more
- TD Bank (Miami, FL)
- …necessary + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, ... and Non-Income tax teams, helping to prepare state tax compliance filings and sales/use and property tax filings as...and resolves problems of varying complexity + Interacts with internal and external partners to gain the co-operation of… more
- Deloitte (Miami, FL)
- …solutions team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related ... controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business...IAM processes in SailPoint IdentityIQ or IDN which includes Compliance Manager , Lifecycle Manager and… more