- Bank OZK (Clearwater, FL)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a ... + Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business… more
- Austin Industries (Orlando, FL)
- …+ Know the prime contract and ensure all internal and external reporting obligations and deliverables are identified and complied with. + Supports the ... business. + Manages a site scorecard of key performance indicators and reporting to deliver operational excellence, trending results on a weekly/monthly basis. +… more
- American Express (Sunrise, FL)
- …This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and ... for the company's enterprise-wide GFCC control framework. The GFCC Threat Assessment Manager will report to the Threat Assessment Director and work within the… more
- LEGOLAND (Winter Haven, FL)
- …within the Enterprise Asset Management system (HxGN). . Support the department duty management program and when required serve as duty manager . . Manage all ... workplace and ensure reporting of any new risks to the appropriate manager . . Compliance of safe working procedures for work activities within one's job role,… more
- Xylem (Sarasota, FL)
- …through innovative and sustainable solutions. Job Summary: The Sr Distribution Manager is responsible for overseeing the entire distribution management system within ... warehouse activities meet or exceed company objectives. The Sr Distribution Manager conducts regular audits, reviews distribution and warehouse performance data, and… more
- Comerica (Fort Lauderdale, FL)
- …deposit capture, etc.,) approvals and documentation. Management of ad hoc and regulatory reporting within existing portfolio (both internal and external ... Job Description Senior Portfolio Manager Independently manages portfolio of complex customer relationships to ensure ongoing profitability and complete conformity… more
- GE Aerospace (Tampa, FL)
- …to the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure ... simplification, and operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external business challenges… more
- Ball Corporation (Winter Haven, FL)
- …to a better community, society, and world.** **Primary purpose of the position:** Reporting to the Plant Manager , the Manager , Plant Environmental, ... level initiatives. + Manage environmental programs and activities associated with regulatory compliance in accordance with Ball policy. + Develops and facilitates… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and oversees compliance processes including scheduling, training, and review of compliance reporting . + May report compliance program status and activities to ... Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes and procedures are integrated and aligned… more
- First Horizon Bank (Starke, FL)
- …with the strategic program offices to provide advice and guidance on regulatory expectations; monitor and report on progress and risks. + Coordinate with the ... primary responsibility of this position is to lead FHN's Strategic Risk Management program in the second line of defense. Provide effective challenge and oversight… more
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