- Raymond James Financial, Inc. (St. Petersburg, FL)
- …consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to gather, validate and ... Compliance data to ensure accuracy and completeness. + Develops and maintains reporting templates and tools to streamline recurring reporting processes. +… more
- Regions Bank (Jacksonville, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Corporate Security Senior Manager reports to the Corporate Security Director and works directly with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... and registration requirements. + Investigate standard incidents using current regulatory and compliance processes, systems, and procedures, and take action… more
- BAE Systems (Jacksonville, FL)
- **Job Description** BAE Systems is seeking a Senior Financial Analyst to join the Program Finance team for the Ship Repair CAS segment of the Platforms & ... incentives may be available based on position level and/or job specifics. ** Senior Financial Analyst** **114705BR** EEO Career Site Equal Opportunity Employer.… more
- V2X (Melbourne, FL)
- …their most complex challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst, you will serve as a key advisor and ... role provides critical insight into cost forecasting, funding allocation, and program financial performance to ensure mission success and regulatory compliance.… more
- Citigroup (Tampa, FL)
- …; Present regulatory risk related topics to risk organization including senior management reporting ; contribute to Basel Training initiatives + Work with ... Technology, Accounting, Risk Architecture, Line Risk, Product Control, Capital Optimization, Regulatory Reporting and Risk Policy to insure the appropriate… more
- JPMorgan Chase (Tampa, FL)
- …function + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise ... to establish consistent and comprehensive audit documentation, establishing audit and regulatory engagement guidelines and processes and leveraging the use of… more
- TD Bank (Lake Mary, FL)
- …team ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities ( Senior ... processes and requests of medium to high complexity with high-risk/ financial impact + Identifies and investigates non-standard operational/ reporting /… more
- Anywhere Real Estate (Tampa, FL)
- …SOC 1 Type I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of ... the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data privacy and...stakeholders. + Strategic mindset with the ability to advise senior leadership on compliance and risk management. + Analytical… more
- Coinbase (Tallahassee, FL)
- …and high-profile position that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, ... Chief Accounting Officer, this role will lead the Company's Financial Reporting function and be an integral...Minimum 10+ years of relevant experience. Current or recent senior -level SEC reporting experience is required. *… more