25 Compliance Financial Services Jobs in Lake Mary, FL
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Vice President, Market and Liquidity Risk I BNY Mellon - Lake Mary, Florida, USA years of total work experience with 4-7 years of experience in market or liquidity risk preferred. Experience in financial services is preferred Background in math, statistics, finance, economics 10 days ago
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Vice President, Information Security, Lead II BNY Mellon - Lake Mary, United States to the financial and reputational growth of the company across Asset Servicing, Corporate Trust, Broker Dealer Services, Treasury Services, Trade Services and Global Liquidity Services lines of business Competitive 9 days ago
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Vice President, Compliance and Control-Financial Crimes Compliance (FCC) BNY Mellon - Lake Mary, Florida, USA certification preferred. 5-7 years of total work experience preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with Banking 12 days ago
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Business Management/Financial Manager CPA with TS/SCI Poly cl... Deloitte - Lake Mary, FL and operational control processes, regulatory compliance and risk management Financial statement audit and auditability GAAP compliance Cost modeling etc. The Team The Enterprise Operations as a Service Offering Unspecified 11 days ago
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Senior Vice President, Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Manager BNY Mellon - Lake Mary, Florida, USA . Represents Internal Audit on projects and at management meetings/committees. To be successful in this role, we’re seeking the following: 10+ years’ experience working in financial services or banking, within 12 days ago
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Senior Vice President, Issuer Services Risk BNY Mellon - Lake Mary, United States years total work experience preferred. Risk, Compliance, Financial Services, Audit or Operations background and/or experience with Depositary Receipts / Corporate Trust products, services or business Competitive 30 days ago
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Senior Vice President, Compliance & Control Manager BNY Mellon - Lake Mary, United States , Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations Competitive 18 days ago
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Financial Analyst (Local CA Candidates/REMOTE) Amerit Consulting - Orlando, FL, United States . Supports recharge rate setting process and is responsible for project invoicing and collections. Assesses and recommends to management changes as needed to ensure financial processes maintain compliance 14 days ago
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Vice President, Compliance and Control-Financial Crimes Compliance (FCC) Advisory (Corporate Trust (CT), Asset Servicing & Digital (ASD), Depositary Receipts (DR) BNY Mellon - Lake Mary, United States , or professional certification preferred. 5-7 years of total work experience preferred. Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience Competitive 18 days ago
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Associate, Derivatives Middle Office BNY Mellon - Lake Mary, United States . Searches for fail points in processes and drafts error reports to be provided to clients. Has some knowledge of compliance rules and service level agreements. To be successful in this role, we're seeking Competitive 17 days ago
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- Orlando, FL (28)
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