- Scotiabank (Tampa, FL)
- …clients generate operational efficiencies, streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we ... + Relevant compliance experience, including development of relevant policies and procedures, risk assessments, responding to regulatory inquiries, etc. + Sound… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …The intern will collaborate with teams across Supervision, Compliance, Legal, and Regulatory Risk . **Start Date:** Monday, June 1, 2026 **End Date:** ... + Participates in meetings related to business, supervision, compliance, legal and regulatory risk . + Identify process improvement opportunities. + Creates… more
- First Horizon Bank (Starke, FL)
- …control deficiencies. + Escalate issues and gaps to line of business management and Risk . + Engage in regulatory inquiries, exams and internal audits including ... preparation of materials, assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a holistic… more
- Aston Carter (Juno Beach, FL)
- …V-lookups, tax provision, and variance analysis. + Familiarity with financial capital forecasting, financial models, and regulatory compliance. Work Environment ... Job Title: Sr Project Controller Job Description This position is...play a pivotal role in shaping financial strategies, optimizing capital forecasting, and ensuring regulatory compliance-all while… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …companies engaged primarily in investment and financial planning, in addition to capital markets and asset management. At Raymond James, we are putting the ... eligible for the summer 2026 internship program, you must be a junior or senior standing candidate pursuing a Bachelor's or Master's Degree in a Business or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …high degree of independence, this role utilizes a technically sound understanding of capital , liquidity, interest rate risk management, model risk ... This role requires a keen awareness of banking and regulatory trends impacting finance, audit data analysis skills, and...* Advanced finance concepts, particularly as it pertains to capital , liquidity, and interest rate risk management… more
- Citigroup (Tampa, FL)
- …other Capital adequacy reports. Monitor material movements and keep senior leadership informed of details. + Process adjustments and track remediation efforts ... Analyst will work closely with the Report Owners, Schedule Owners, Risk , Country/Product Controllers, Technology and Finance and with counterparts in Global… more
- Citigroup (Tampa, FL)
- …support Citi Global Legal function with delivery of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning ... to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage… more
- Orlando Utilities Commission (Orlando, FL)
- **OUC - The** **_Reliable_** **One** **,** is presently seeking a ** Senior Engineer Transmission Planning** to join the Trans,Substation & Sys Protect division. At ... you will lead long-term transmission planning to ensure system reliability, regulatory compliance, and strategic growth. You will perform steady-state and stability… more
- Truist (Orlando, FL)
- …within the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more