- Raymond James Financial, Inc. (St. Petersburg, FL)
- …enterprise policy review and drafting process. + Vetting discussions with key senior stakeholders (defined by policy owners) to ensure comprehensive review of ... of the Raymond James business model. + Plays a role in the compliance reporting processes, including exception reporting, and approves corrective actions. + Works… more
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- Citigroup (Tampa, FL)
- …individual in Enterprise Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained growth. This involves ... climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …The ** Senior Validation Specialist** with guidance from the Validation Manager , defines and implements procedures and processes to assure that Catalent ... ** Senior Validation Specialist** **Position Summary** Catalent, Inc. is...to Installation, Operational, and Performance Qualification. + Assuring cGMP compliance related to Qualification and Validation of equipment/systems, utilities,… more
- Aston Carter (Largo, FL)
- Senior Accountant | Largo, FL Description The Senior Accountant position requires knowledge of general accounting duties including experience in GAAP reporting, ... financial statements, inventory analysis and budgets. In this role, the Senior Accountant will prepare, examine, and analyze accounting records, financial… more
- BMO Financial Group (FL)
- The Senior Red Team operator reports to the Sr. Manager of Red Team and provides execution and collaboration to a team of highly skilled offensive security ... platforms and infrastructure hardening, application logic and physical security. The Senior Red Team Operator executes on strategic offensive security direction that… more
- Aston Carter (Largo, FL)
- Senior Accountant We're seeking a detail-oriented and proactive Senior Accountant to join our team and play a pivotal role in driving financial accuracy, ... budgeting. You'll collaborate closely with Finance and Operations to ensure compliance , optimize processes, and deliver high-quality financial data that supports… more
- Aston Carter (Boca Raton, FL)
- …M&A activity, ensuring seamless financial integration as we expand our footprint. The Senior or Manager -level M&A Accounting Consultant will lead and support ... Senior Mergers & Acquisitions Accountant! This is a...trust statements, and IFRS 16 lease data. + Ensure compliance with GAAP/IFRS and internal accounting policies. + Prepare… more
- JPMorgan Chase (Tampa, FL)
- …This could be the role for you! As a Latin America Client Service Account Manager within the Payments team, you will serve the top Tier Latin America clients by ... of resolution and escalation for service issues, liaises with bank partners to manage issues + Acts as proactive...a timely manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new… more
- Truist (Orlando, FL)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... operational procedures for changes, streamline processes, and compliment payments channel compliance . 8. Perform queries and provide reports using various data… more