- Bank of America (Jacksonville, FL)
- …agents + Creates reports and liaises with internal partners to ensure proper client reporting and assist with regulatory reporting + Escalates potential ... due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned jurisdiction in… more
- TD Bank (Fort Lauderdale, FL)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Adept at identifying and… more
- American Express (Sunrise, FL)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... that promote conformance with IAG policies, professional audit standards, and regulatory expectations. The Senior Manager serves as a key intermediary between… more
- NextEra Energy (Juno Beach, FL)
- …This individual will be responsible for delivery of accounting, financial and regulatory reporting for fixed assets consistent with compliance requirements from ... the enterprise **Preferred Qualifications** + Certified Public Accountant (CPA) + Regulatory Experience **Job Overview** Employees in this job manage and coordinate… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on… more
- Oracle (Tallahassee, FL)
- …roadmaps, dependencies, milestones, and KPIs, ensuring disciplined execution and transparent reporting . ** Regulatory & Quality Integration** + Collaborate with ... visible leadership position, you will drive programs that integrate SaMD regulatory requirements into engineering workflows, SDLC practices, release processes, and… more
- Citigroup (Fort Lauderdale, FL)
- …managing the relationships, expectations and deliverables for outside regulators, ARR, IA, Regulatory reporting , Risk, Finance and Accounting Policy + Partner ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Kratos Defense & Security Solutions, Inc. (Jupiter, FL)
- …system + Preparing monthly, quarterly, and annual financial statements; assisting with regulatory reporting + Researching accounting issues for compliance with ... GAAP + Analysis & problem solving + Project Job Cost Accounting + Project Reporting + Project Billing + Normally receives minimal instruction on daily work, general… more
- Wolters Kluwer (Tallahassee, FL)
- …& Reporting , CCH Tagetik has developed pre-packaged solutions addressing regulatory reporting requirements for ESG, Tax, Insurance & Banking. The ... advisor to C-level executives and finance leaders. + Translate complex financial reporting / EPM requirements into tailored software solutions. + Support strategic… more
- Humana (Tampa, FL)
- …regarding value-based program development and administration + Ensures compliance with all regulatory financial reporting and overall contract management + Build ... a focus on Medicaid and state partnership, oversees the budget, financial reporting , and all audit activities. The individual in this role coordinates day-to-day… more