- Citigroup (Tampa, FL)
- …of multifamily rental construction transactions (eg, loans, bonds, and letters of credit + Review and approve financial transactions, project maintenance task, and ... + Coordinate various actions internally with Asset Managers, Construction Management, Risk , and Operations. + Review disbursement requests, inspection reports, title… more
- Verint Systems, Inc. (Tallahassee, FL)
- …the development process and suggest improvements to it + Identify areas of technical risk in a feature and options to de- risk + Support opportunities to ... complies with product architecture + Support planning as regards estimates, dependencies, risk areas, and sequencing tasks + Keep up-to-date with the latest… more
- JPMorgan Chase (Tampa, FL)
- …Diligence (CDD) and/or Regulatory documentation + Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and ... services, and other AML risk -related issues + Ensure Customer Due Diligence (CDD) and/or...that may impact specific products and industries + Previous credit training or underwriting experience and the ability to… more
- L3Harris (Melbourne, FL)
- …+ Build and improve on the company's ability to manage tax reporting, compliance and risk management, through developing people, redesigning processes, and/or ... multiple areas of tax and functions, including federal, state and local tax, compliance , reporting, planning, and strategy. The Director will manage a wide range of… more
- JPMorgan Chase (Clearwater, FL)
- …evaluate, manage, and conduct new and existing business by adhering to risk /control expectations, procedures, and processes + Leverages and understands the generated ... developing plans for growth + Experience creating and maintaining a strong risk and control environment with demonstrated commitment to operational integrity and… more
- Robert Half Finance & Accounting (Groveland, FL)
- …* Oversee all aspects of capital structure, including banking relationships, credit facilities, and investment strategy * Provide financial analysis and support ... for mergers, acquisitions, land transactions, and major capital investments Risk Management & Insurance Oversight * Direct all insurance activities * Manage risk … more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Requires awareness of audit and compliance… more
- Florida Atlantic University (Boca Raton, FL)
- …procedures. + Conduct financial, operational, performance, Information technology, and compliance audit of various University departments, programs, and activities. ... an audit or investigation. + Evaluates internal control systems and determines compliance with applicable statutes, rules, and regulations. + Develop audit programs… more
- Black & Veatch (Orlando, FL)
- …range from small to large scope and generally have medium to high- risk profiles. May be responsible for developing, validating, and presenting specialist/technical ... all client types, delivery methods, contracting models and project risk profiles. Professionals in this role interface directly with...to assigned tasks * May be responsible for ensuring compliance with Black and Veatch quality program * Provides… more
- Black & Veatch (Orlando, FL)
- …Centers and/or Data Center Facility Design. + Demonstrated understanding of design risk factors for redundancy and resiliency. + Understanding of design differences ... background check, drug screen, and motor vehicle records search, in compliance with any applicable laws and regulations. **Key Responsibilities** Engineering… more