- Deloitte (Tampa, FL)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a… more
- Carnival Cruise Line (Miami, FL)
- …responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including intact and ... maintenance programs, and asset renewal plans to ensure optimal performance, regulatory compliance , and the highest standards of maritime safety. + Act as the… more
- Truist (Orlando, FL)
- …**Please review the following job description:** Job Description Summary Purpose: Mitigate risk for the firm from financial, reputation and regulatory items by ... that the advisors, OSJs and/or branch offices are in compliance with industry rules, regulations as well as internal...conflicts of interest or issues that potentially pose a risk to the firm. + Provide regular updates and… more
- Allegis Global Solutions (Jacksonville, FL)
- …" to client stakeholders, provide consultative and strategic solutions + Identify and escalate risk or compliance issues. + Learn and adapt to the client, market ... are met. + Communicate recruitment trends, market intelligence, and acting as a Talent Advisor to hiring managers. + Partner with and utilize AGS internal COEs and… more
- Mastercard (Miami, FL)
- …provides payment-focused consulting, marketing, platforms, information, loyalty and risk management services to financial institutions, retailers, and governments ... marketing programs, business Test & Learn experimentation, and data-driven information and risk management services. As part of the Insights & Enablement team, the… more
- City National Bank (Tallahassee, FL)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions ... Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned… more
- M&T Bank (North Palm Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations functions for ... demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and mitigation, especially tailored to banking and fiduciary… more
- Citigroup (Tampa, FL)
- …of process, operations and end results + Implement and manage a successful risk /control environment + Manages compliance efforts and follow regulatory (such as ... the management of front to back reconciliation, identifying operational risk , trade confirmation and settlement forecasts + Serve as...best practices in business strategy + Act as an advisor and coach to new or junior level staff… more
- First Horizon Bank (Homestead, FL)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... in job posting. **SUMMARY:** The Senior Relationship Banker is a trusted advisor who engages clients in meaningful, consultative conversations to understand their… more