- L3Harris (Melbourne, FL)
- …sea and cyber domains in the interest of national security. Job Title: Sr Specialist, Trade Compliance Job Code: 31175 Job Location: Melbourne, FL or Arlington, ... + Conduct unstructured document reviews to assess and assign appropriate export control levels for technical documents and data. + Process and review electronic… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Sr . Relationship Manager serves the needs of the community commercial banking ... issues and priorities + Identifies customer / prospect referral opportunities to internal Bank partners that meet customer needs + Develops community relationships… more
- Lockheed Martin (Ocala, FL)
- …programs\. \-Experience participating in other quality systems activities such as internal audit, inspection preparation and change control as required\. ... Martin products\. **What You Will Be Doing** As the Technical Trainer Sr \. you will be responsible for designing, delivering, and continuously improving technical… more
- Citigroup (Tampa, FL)
- …transaction management staff and business constituents. + Ensure that data quality, controls , and processes meet internal policies and regulatory requirements ... servicing coordination, facilitating complex client onboarding, data management, and quality control . The team is accountable for operational oversight of the… more
- MyFlorida (Tallahassee, FL)
- …thinking abilities, and writing skills. Your Specific Responsibilities: This is a senior -level internal audit position within the Department of Health's ... SENIOR MANAGEMENT ANALYST II - SES - 64080687...OIG's Director of Auditing. This position primarily performs complex internal audit engagements of DOH contracts with various … more
- Norstella (Tallahassee, FL)
- …with US GAAP. + Maintain and improve accounting policies, procedures, and internal controls . + Improve, develop, and implement financial and accounting ... controls to support the Organization's financial reporting and internal management needs. + Assist in the preparation of...is an advantage + Strong knowledge of GAAP and internal control frameworks, with the ability to… more
- Citigroup (Jacksonville, FL)
- …to keep transactions moving forward and in accordance with appropriate controls **Qualifications:** + Experienced senior credit underwriting executive with ... identifying key issues, providing structuring input on financing options, driving internal analytical work product and discussions on credit approvals, and maintain… more
- TD Bank (Fort Lauderdale, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Department Overview:** FinCEN advises in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance ... The Senior Manager, AML uses extensive knowledge and skills...of the governance framework. + Develop and implement adequate internal controls to ensure compliance with AML… more
- Citigroup (Tampa, FL)
- …will require a minimum of 2 days in-office.** The Sec & Derivatives Sr Analyst is an intermediate level position responsible for ensuring Futures transactions are ... coordination of team tasks, and contribute to ongoing initiatives for Risk/ Control . **Responsibilities:** + Provide expert Futures transaction input for deliverables… more