- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted… more
- Parker Hannifin Corporation (Miami, FL)
- …as a subject expert and internal consultant on overall contracting processes, regulatory requirements, negotiation techniques, and evaluation of risk . Provides ... you are instrumental in fulfilling our mission: 'Enabling Engineering Breakthroughs that Lead to a Better Tomorrow.' Pursuing a career at Parker presents unlimited… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control implementations, control ... this role will partner with subject matter experts in Regulatory Reporting, Compliance, Technology, and others in the Category...accounting and finance related topics + General familiarity with risk and control framework of Category IV… more
- Navient (Tallahassee, FL)
- …compliance frameworks by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk &… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and operations functions for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and ... guardian and guide in a high-stakes financial environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James… more
- TD Bank (Orlando, FL)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... + Works autonomously and accountable for acting as a lead within a specialized business management function and may...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- MUFG (Tampa, FL)
- …governance compliance, supporting Corporate Finance, Front Office business partners, and Risk & Control partners through reconciliations, reporting, and process ... Engagement - Provide support to Corporate Finance, Front Office business partners, and Risk & Control partners, confidently engaging in meetings and leading… more
- Orlando Utilities Commission (Orlando, FL)
- …will lead long-term transmission planning to ensure system reliability, regulatory compliance, and strategic growth. You will perform steady-state and stability ... professional with strong analytical expertise and a collaborative mindset to lead OUC's long-term transmission system planning efforts and ensure compliance with… 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, ... of Credit Operations.** **As the Supervisor, Fraud Operations, you will:** + Lead , coach, and develop a high-performing team of Fraud Operations analysts focused… more
- AECOM (Tampa, FL)
- …analyses, structural design, Potential Failure Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory ... for various hydraulic structures. + Prepare and perform quality control reviews of other Engineer's work on deliverables such...project success including the management of resources, budgets and risk . + Plan, direct, supervise and lead … more