- Mass Markets (FL)
- …(GAAP/IFRS), and audit requirements. + Monitor and improve accounting processes and systems to increase accuracy and efficiency. + Support internal and external ... reporting standards, and internal controls. + Proficiency in ERP systems (eg, SAP, Oracle, NetSuite) and Microsoft Excel. +...country where the job is based. Subject to the program and location of the position + Must be… more
- Deloitte (Boca Raton, FL)
- …hybrid infrastructures, to manage the deployment and lifecycle of PKI systems , ensuring robust and scalable certificate management processes, monitor and maintain ... requirements and evaluating technology solutions + Experience with data risk program design, including alignment to cybersecurity and compliance programs. +… more
- US Bank (Jacksonville, FL)
- …challenges and takes steps to mitigate risk and enhance operating systems and processes. Coordinates the development and implementation of operational changes ... **E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes and procedures are integrated and aligned ... scheduling, training, and review of compliance reporting. + May report compliance program status and activities to Compliance management. + Performs, contributes and… more
- Coinbase (Tallahassee, FL)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, KYC, CDD, and EDD policies, procedures and ... second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's...* Experience working computers and multiple software and database systems * Ability to thrive in ambiguous environments *Nice… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program (s) to ensure regulatory requirements are addressed, including: + Insider Lending ... Program + Transactions with Affiliates Program +...and streamline functions to improve operational efficiencies of compliance systems . + Balances conflicting resource and priority demands. +… more
- Leidos (Elgin AFB, FL)
- …in the following areas (at collateral, compartmented and/or special access program classification levels): SCIF Security Management; SCIF SOP development; program ... and post construction phases. + Evaluate threats and vulnerability to information systems to ascertain the need for additional safeguards + Author, Review and… more
- Deloitte (Tallahassee, FL)
- …our global network. Qualifications Required: + Bachelor's degree in Business, Information Systems , Analytics, Finance, or a related field required. + 8+ years of ... be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program... program , subject to the rules governing the program , whereby an award, if any, depends on various… more
- Walmart (Macclenny, FL)
- …. Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and Sam's Club facilities. ... subject to change and may be subject to a specific plan or program terms. For information about benefits and eligibility, see One.Walmart (https://bit.ly/3iOOb1J)… more
- Deloitte (Miami, FL)
- …and the necessary parts that should be integrated with up and downstream systems . + Working with the team in requirements gathering, workshops or facilitating client ... be eligible to participate in a discretionary annual incentive program , subject to the rules governing the program... program , subject to the rules governing the program , whereby an award, if any, depends on various… more
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