- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Understand business needs and opportunities, including a good understanding of business risk and the ability to perform and communicate feasibility studies. Manage ... cases for new or existing ventures the business is considering. Provide risk assessment and general information about impact on the business. **Responsibilities:** +… more
- Truist (Arcadia, FL)
- …on consumer lending options and takes loan applications. 7. Adheres to internal controls , operational procedures and risk management policies. Stays informed of ... all changes in policies and procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by engaging clients with smiling, courteous conversation while conducting transactions and uncovering needs. This may include… more
- Jabil (St. Petersburg, FL)
- …new US GAAP accounting guidance and SEC reporting requirements.* Maintain internal controls and procedures to ensure effective risk management and compliance ... accounting issues on a range of accounting topics including revenue recognition , leases, inventory, fixed assets, foreign currency, fair value measurements,… more
- Cognizant (Tallahassee, FL)
- …processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program Awareness of Electronic Lot History Records using ... concepts Author Computer System Validation (CSV) documents such as Functional Risk Assessment, Validation Plan, System Test Plan, Test Summary Reports (IQ/OQ/UAT),… more
- NTT America, Inc. (Tallahassee, FL)
- …governance and compliance policies in own practice area to identify and manage risk exposure liability. + Monitors and controls financial governance and ... compliance throughout an area of specialization in order to manage financial cost. + Sales business acumen. The skills supporting successful selling through organizational and business outcome mindset. Success will require focusing on planning, leveraging… more
- Honeywell (Clearwater, FL)
- …needs and the availability of qualified candidates. Due to compliance with US export control laws and regulations, candidate must be a US Person, which is defined ... to personnel with less technical expertise + Due to program and export control regulations, this position requires US citizenship status + Ability to obtain a… more
- Extant Aerospace (Melbourne, FL)
- Description The Role: **To conform to US export control regulations, applicant should be eligible for any required authorizations from the US Government.** ... acquisition and transition of product lines. + Performs Due Diligence capabilities and risk assessment prior to acquisition of product lines. + Receives training on… more
- Honeywell (Clearwater, FL)
- …documentation, including but not limited to system-level requirements, Interface Control Documents (ICDs), Hardware Requirements Specifications (HRS), Printed Board ... (EVM) techniques to evaluate project performance against the budget. Execute risk assessment and mitigation strategies to ensure financial stability throughout… more
- Citigroup (Miami, FL)
- …fees or reverse account charges or issue refunds within policy. **Compliance/documentation/ control :** + Thoroughly understand and apply all Citi Private Bank ... and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/Credit Deficiencies to less than 5% of total client… more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more