- AssistRx (Orlando, FL)
- The Tax & Regulatory Compliance Specialist plays a pivotal role in ensuring the organization's adherence to tax laws, regulations, and reporting ... a comprehensive understanding of tax codes and compliance standards. The specialist collaborates closely with...optimize the organization's tax position and minimize tax liabilities. + Regulatory Reporting: + Prepare… more
- MyFlorida (Orlando, FL)
- …+ Individuals who hold or have held securities industry licenses, regulatory compliance certifications, or other relevant designations, including but ... FINANCIAL SPECIALIST - 43001876 Date: Dec 20, 2024 The...NOTES: Four (4) or more years of professional examination, regulatory or compliance work experience relating to… more
- Black & Veatch (Orlando, FL)
- …project grant compliance plans that include award terms and conditions, compliance reporting, record keeping, and regulatory requirements linked to funding ... **Senior Funding and Award Management Specialist ** Date: Nov 27, 2024 Location: US Company:...combination and leveraging of grant, loan, private, government, and tax credits. + Complete grant and loan applications, with… more
- Truist (Orlando, FL)
- …money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other ... of research and transaction monitoring tools. + Provide information for various regulatory and analytical reports. + Maintain a strong knowledge of all applicable… more
- Truist (Orlando, FL)
- …for clients, their attorneys and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners...audit, compliance and regulatory framework in order to ensure a high quality,… more
- Truist (Winter Park, FL)
- …of influence who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, ... Planner (CFP), Chartered Financial Analyst. (CFA), Accredited Asset Management Specialist AAMS(R) , Certified Trust and Financial Advisor CTFA(R), Chartered… more