- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- NextEra Energy (Juno Beach, FL)
- …includes monitoring and tracking trading exceptions to our policies) + Liaise with NEE General Counsel, NEE Internal Audit , our external audit partners, NEE ... and support of testing, meeting with internal and external audit , reviewof possible deficiencies, IT remediation, etc. + Monitor...in gathering and analyzing compliance metrics and reporting to senior management + As needed, work with IT to… more
- Citigroup (Tampa, FL)
- …cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to influence a ... control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and functions as well as… more
- MUFG (Tampa, FL)
- …determine if issues identified by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated + Work with BURMs' teams ... activities. + Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review management responses,… more
- Advantive (Tampa, FL)
- Role Summary: The Senior Accountant - Integrations and Acquisition Accounting plays a critical role in supporting acquisition-related accounting activities, ... and reconcile trial balances into NetSuite post-acquisition. + Collaborate with the Manager and external auditors to provide supporting schedules and audit … more
- Leonardo DRS, Inc. (Largo, FL)
- …and quality tools. + Ensure timely documentation and reporting of quality metrics, audit results, and compliance status to senior management. + Utilize Lean ... after commencement of employment.** **Key Responsibilities** + Act as the Project Manager for resolving supplier-caused issues and serve as the internal liaison to… more
- NextEra Energy (Juno Beach, FL)
- …energy industry, join our team today. **Position Specific Description** ** General Responsibilities** + Responsible for the reconciliation and settlement of ... ensure prompt payment to and from counterparties + Assist manager with month end close activities performing review of...issues and maintain data integrity + Provide support for audit requests timely and accurately + **Special Projects** +… more
- Medtronic (Jacksonville, FL)
- …assessment, and mitigation of cybersecurity risks across the organization. As a senior member of the team, you will provide expertise in risk management, ... experience in cybersecurity GRC (Governance, Risk, & Compliance), or external/internal audit , preferably within the medical device or healthcare industry. + Strong… more
- FirstBank PR (Miami, FL)
- …execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit ... with various action plans that transpire from the regulatory, audit and/or loan review examinations. Support managing, identifying, and...Items or issues beyond this level are referred to senior members of the commercial and credit departments for… more
- Guidehouse (Tampa, FL)
- **Job Family** **:** General Coding **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** + Assists coders, compliant ... clinical education. + Serves as a technical expert/resource for department manager , staff, physicians, administrative, and external customers to provide information… more