- Raymond James Financial, Inc. (St. Petersburg, FL)
- …balance. Resolves and recommends solutions to complex problems. Regular contact with financial reporting executives and teams is required to identify, research, and ... issues and problems. **Essential Duties and Responsibilities** + Analyze consolidated financial statements to ensure transactions comply with US GAAP + Responsible… more
- TD Bank (Fort Lauderdale, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently ... requirements and articulates the impact to their processes and controls + Contributes to the development and implementation of...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- TD Bank (Tampa, FL)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank OZK (Tampa, FL)
- …Partners with business units throughout the Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a ... Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …members to develop strategies/plans and during execution. * Manage governance and control programs with respect to select categories to ensure business supply ... and strategies. * Project management methodology (waterfall and agile). * Financial markets, their required products and services, and corresponding regulations. *… more
- Deloitte (Miami, FL)
- …strategies + Demonstrate understanding of business processes, regulatory requirements, internal control risk management, process, data and technology controls ... Senior Manager - FSI Risk, Regulatory & Forensic Our...a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership, and communication… more
- USAA (Tampa, FL)
- …us special and impactful. **The Opportunity** USAA is seeking a talented Financial Institutions Relationship Manager Senior to manage and provides operational ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- TD Bank (Jacksonville, FL)
- …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of audits + ... + Works independently but receives assistance/coaching from the audit manager + May be Auditor in Charge on an...profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work… more
- Verint Systems, Inc. (Tallahassee, FL)
- …ensuring the execution and delivery of projects while maintaining ongoing support for all Financial and related systems. The Sr. Manager will be responsible for ... Learn more at www.verint.com . **Overview of Job Function:** The Senior Manager , Financials Applications, will play a pivotal role within the IT Corporate… more
- MyFlorida (Fort Lauderdale, FL)
- …$45 million) and is required to exercise independent judgment in maintaining internal controls and ensuring the financial sustainability of the county health ... to vital records; FS 382 and FAC 10-D. Internal Controls Supervise the internal Control Accountant. Ensure...event of an emergency. + Experience as a chief financial officer(CFO), Business Manager or Financial… more