- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or experience, training and/or certification, to analyze and monitor the financial markets for emerging regulatory and reputational risks which may potentially ... + Partners with colleagues and business process owners to enforce the control environment and develop recommendations to strengthen internal controls and mitigation… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training to develop and maintain an alternative investment operational due diligence program . Coverage universe will span the spectrum from private equity, hedge ... and controls including cash management, valuation practices, and NAV analysis. + Review financial statements and any other relevant reports on the firms' control … more
- Leonardo DRS, Inc. (Melbourne, FL)
- …manufacturing test and life cycle management. Ensures that quality control procedures adequately evaluate an organization's products. Determines if current ... Support the administration of the Quality Management System Documentation and Record Control processes + Collect, analyze, and report data to assist quality engineer… more
- Jabil (St. Petersburg, FL)
- …work overtime, assist in material handling functions, and fill in for other Inventory Control personnel as required and as specified by the Inventory Control ... and implementation of any materials management systems that will enhance inventory control at Jabil Circuit.. Be able to interface with all departmental supervisors,… more
- Citigroup (Tampa, FL)
- …and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis, as well as Enterprise Technology, & Operations. ... updates on regulatory developments and impact assessments. + Work with peers and program leaders on the implementation of US regulatory changes within the reporting… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …supporting functions. + Performs data collection and analysis in compliance with program requirements to assist in identifying, analyzing and recommending changes to ... strategies. + Identifies, reviews, assesses and documents credit risk management and control issues in assigned business processes. + Assists in preparing written… more
- Santander US (Miami, FL)
- **It Starts Here:** Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven ... internal policies and procedures. + Masters the product through formal onboarding program and continued learning. + Gathers, analyzes and processes client data… more
- Educational Testing Service (Tallahassee, FL)
- …benefits program ** designed to protect what matters most-your health, financial security, and overall well-being. Our offerings include medical, dental, and ... SoapUI). + Experience with accessibility testing is a plus. + Knowledge of version control and ticketing systems (eg, SVN, Jira). **Why Join Us?** Our people drive… more
- MUFG (Tampa, FL)
- …internal control components + Executing an efficient and effective program of audit work including: + Obtaining relevant documentation + Conducting interviews ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more