- Citigroup (Jacksonville, FL)
- …Digital Wealth Solutions, etc.) + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... segment partners where appropriate (including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer,... compliance norms are strictly adhered to + Appropriately assess… more
- ManTech (Doral, FL)
- …development and implementation of wireless communication policies and standards, ensuring compliance with regulatory requirements and industry best practices. ... **MANTECH** seeks a motivated, career and customer-oriented ** Senior Wireless Engineer** to join our team in **Doral, FL.** **Responsibilities include but are not… more
- ManpowerGroup (Orlando, FL)
- …and manage accounting functions within the insurance firm, ensuring accuracy and compliance with regulatory standards. This role involves detailed financial ... controls to safeguard company assets. + Conduct regular audits to ensure compliance with internal policies. + Identify areas for process improvement and implement… more
- First Horizon Bank (Orlando, FL)
- …passes and maintains an up to date status for all positional and company required compliance and regulatory courses by assigned due date(s). + Performs all other ... and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent… more
- CH Robinson (Tampa, FL)
- … compliance efforts seamlessly into business operations. + Track and report compliance program performance and enhancements to senior leadership. + Mentor ... teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies +...+ Proficiency in compliance management tools and regulatory technologies + Values a diverse and inclusive work… more
- Capco, a Wipro Company (Orlando, FL)
- …Capco's clients achieve revenue growth, cost control, operational efficiency, and regulatory compliance within their marketing function: Marketing technology, ... years of experience in the financial services industry and operating at a senior leadership level + Deep understanding of the current trends in marketing operations… more
- WTW (Tampa, FL)
- …to develop and deliver renewal to clients + Ensures all policy requirements (legal, regulatory & compliance ) are met + Client-level coordination & management of ... Contributory Pension Plan and Savings Plan (401k). All Level 38 and more senior roles may also be eligible for non-qualified Deferred Compensation and Deferred… more
- KBR (Clearwater, FL)
- …influence decisions. + Anticipates internal and external business challenges and/or regulatory / compliance issues; recommends process, product or service ... improvements. + May conduct operational effectiveness reviews to ensure functional or project systems are applied as designed, and function satisfactorily. Basic Qualifications + 10 years of team leadership experience over direct and matrixed resources + Must… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …recruiting processes. + Review documentation of new/existing processes to ensure regulatory compliance . + Update existing procedural documentation when ... a variety of individuals including financial advisors, internal partner departments and senior leadership. This role calls for someone interested in the strategic… more