- ManTech (Doral, FL)
- …of effective FMS implementation and utilization are key responsibilities + The Senior Assessment Specialist conducts in-depth assessments of FMS implementations, ... **ManTech** seeks a motivated, career and customer-oriented ** Senior Cybersecurity Analyst** to join our team in...needs and industry trends + Finally, they assess FMS compliance with relevant regulations and security standards, identifying and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC) ... mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared… more
- KBR (Jacksonville, FL)
- …Turnaround Time (KTAT) to ensure standards are met. + Responsible for site compliance and quality control. + Maintain a safe workplace and ensure safety is ... and performance in the work environment. + Inspect and audit in-process and completed work; ensure work meets PWS...required. + Fulfill the role and responsibility as Safety Specialist - Safety Specialist Duties: When also… more
- Citigroup (Tampa, FL)
- …+ Partner with Expatriate Payroll, Corporate Tax and Finance on expat compensation-related compliance (eg, tax gross-up, audit , etc.). + Support reginal and ... management skills. The role will interface routinely with mobile employees, often senior leaders, and HR Colleagues. Collaborate with Citi's Tax vendor, Payroll,… more
- Citigroup (Tampa, FL)
- …withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes, Citi-wide ... legal entity maintenance, and governance *Act as a tax information reporting specialist to execute operational and project initiatives *Act as an internally and… more
- First Horizon Bank (Orlando, FL)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- BMO Financial Group (Miami, FL)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks creatively to… more
- Truist (Jupiter, FL)
- …* Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more