- Lincoln Financial (Tallahassee, FL)
- …Committee of Sponsoring Organizations of the Treadway Commission framework and International Professional Practices Framework to audit engagements. * Carry out ... o Organizational, time management, and analytical skills, o General research and analysis , o Strong oral and written communications, o Anticipating, recognizing, and… more
- TD Bank (Jacksonville, FL)
- …of professionals who develop KYC Ops frameworks, and provides oversight, expert policy /regulatory guidance and advice related to specialized domains of TD's KYC ... execution of KYC reviews using a risk-based approach to align with policy and regulatory requirements. **Depth & Scope:** + Provides people management leadership… more
- Celestica (Orlando, FL)
- …global basis. Work is guided by broad company objectives and corporate policy and requires developing solutions, precedents, and/or policies. Receives assignments in ... + Advises on execution of contract terms and conditions. + Performs analysis , qualification and determines new opportunities. + Coordinates all strategic account… more
- Oshkosh Corporation (Orlando, FL)
- …system security capabilities for compliance requirements. + Prepare reports detailing policy , standard, process, and control gaps related to compliance requirements ... services.). + Ensure that business and technical requirements are aligned to policy and are implemented within regulatory and contractual compliance. Maintain expert… more
- Fresenius Medical Center (Sarasota, FL)
- …directly/no stipend - Eligible for 15% float differential, meals reimbursed per policy through concur. Experienced RN only, seeking area/regional float for clinics ... necessary (no stipend), and meals reimbursed through Concur per policy for each working day. Must reside in South...other Registered Nurses. . Performs ongoing, systematic collection and analysis of patient data pre - during - post… more
- Grant Thornton (Fort Lauderdale, FL)
- …at clients. + Strong analytical skills and ability to perform quantitative analysis and develop business cases. + Have excellent verbal and written communication ... a distinctive cross-border culture. Grant Thornton is part of the Grant Thornton International Limited network, which provides access to its member firms in more… more
- TD Bank (Fort Lauderdale, FL)
- …in the organization + Provides governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance ... with control functions within the organization + Conducts meaningful research, analysis , and assessment of Compliance program activities at the functional level… more
- TD Bank (Tampa, FL)
- …and working knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or ... to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Provides/Executes… more
- TD Bank (Jacksonville, FL)
- …for managing procedures and escalations related to high-risk customers, including analysis of customer behavior and activity of concern, in compliance with ... KYC policy and regulatory requirements. The team engages with the...assessment and providing a recommendation based on the independent analysis to maintain and/or onboard the customer + Evaluates… more
- Black & Veatch (Tampa, FL)
- …and career development opportunities. **Key Responsibilities** + Execute complex structural analysis , perform calculations, and prepare sketches and drawings for the ... program. + Familiarity with the latest editions of the International Building Code, ASCE 7, ACI 318, AISC Steel...Manual, ACI 530. + Proficiency with use of structural analysis software such as RISA 3D, STAADPro, or SAP… more