- Citigroup (Miami, FL)
- …to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in ... class service on Banking and/or Investment inquiries, and ensuring risk is prudently managed. **Responsibilities:** + Clearly articulate business value proposition… more
- Arena Investors LP (Jacksonville, FL)
- Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those seeking capital in special situations. With more ... and have regular interface with staff throughout the organization. Reporting to the CCO, this position will be a...of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940; . Support the CCO… more
- Bank of America (Tampa, FL)
- …focused on Special Investigations, Global Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complex ... investigations while ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying potential operational… more
- TD Bank (Lake Mary, FL)
- …+ Participate in month-end and year-end close processes, ensuring deadlines and reporting standards are met + Recommend and implement process improvements to enhance ... collaboration. The Senior Finance Analyst TDS provides planning, forecasting, reporting and financial analysis support for assigned line(s) of business… more
- Travel + Leisure Co. (Orlando, FL)
- …payment transactions to tight deadlines, including payment campaigns, executing investment settlement transactions, and managing all HOA bank account administration ... Treasury services that meet business requirements. Finally, this position supports the Manager of Treasury Operations on both banking and Treasury system process… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to design, implement and enhance the service experience for independent registered investment advisors and introducing broker dealers for the custodian and clearing ... client needs while appropriately considering and managing business risk. Dynamic people manager with ability to build, motivate and retain a positive and highly… more
- MyFlorida (Florida City, FL)
- …Act as a field representative for the Bureau of Contract Management and Monitoring, reporting to the Operations and Management Consultant Manager for Regions 3 ... grievances, monitor substance use disorder contracts, and assist with regional data reporting as needed. BENEFITS: + Paid vacation, sick leave, and holidays. +… more
- Jabil (St. Petersburg, FL)
- …debt financing activities, debt management, loan compliance, reporting & forecasting, reporting to the Manager , Capital Markets. + Prepare and maintain ... returning capital to shareholders. + Work with the Assistant Treasurer and Treasury Manager to arrange equity, debt, and leasing activities. + Collaborate with FP&A… more
- NextEra Energy (Orlando, FL)
- …needed for Team + Support plant leadership with real-time insights and reporting on operational and financial performance by conducting strategic analysis, tracking ... and developing driver-based analytics and tools + Assist outage manager as needed with both Plant and Outage spend...corporate financial systems (SAP) + Assist as needed with Investment Recovery in the disposal of removed equipment and… more
- Guardian Life (Tallahassee, FL)
- …As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct branch office inspections using risk-based testing ... environment in the branch office. + Timely communicate preliminary findings to your manager and branch office management verbally and then in writing. + Assist, as… more