- HSBC (Miami, FL)
- …our communities and the planet we all share. As a Relationship Manager , you will acquire, maintain, and grow profitable long-term relationships principally focused ... generate new AUM and Gross Revenue. As our High Net Worth Relationship Manager -Southern Cone you will: + Combine client relationship management with strong risk… more
- Motion Recruitment Partners (Tampa, FL)
- …Market Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career as a Project Manager with an innovative global bank in Tampa, FL. Contract role with ... identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to Regulators on a regular… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and external business partners to ensure regulatory compliance within the Bank 's Corporate Banking division. Influences strategic direction and develops tactical ... + Gathers information from all Corporate Banking groups for audits/exams (internal audit , regulators and auditors). + Conducts due diligence to respond to regulatory… more
- American Express (Sunrise, FL)
- …that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and the Foreign Corrupt Practices ... of the success of the program. This role will serve as a Procedures Manager supporting the responsibilities noted above, with an emphasis on the procedural process.… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Highmark Health (Tallahassee, FL)
- …including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc., using the Billing ... system, Maintenance of bank lockbox accounts, Developmentand analysis of aging reports, Telephone...processes, Coordination of annual audits (such as PWC Revenue Audit and Support Senior Vice President of Operations in… more
- Deloitte (Miami, FL)
- …and comment on financial, accounting, and tax considerations in investment models, bank finance agreements and public debt offering documents + Assist in structuring ... CPA, CA certification + Masters in Finance, Accounting, or Business Administration + Audit experience with large public accounting firm The wage range for this role… more
- SCI Shared Resources, LLC (Delray Beach, FL)
- …all accounts + Cash advance checks + Same Day Check requests + Bank deposits + Verifies/audits cash disbursement reports + Tracks Capital Expenditure Authorizations ... with all Company policies and procedures to include + Sarbanes Oxley (SOX) audit + Dignity University (DU) training + Interment Verification Training (IVT) audits +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements. + Leads responses to requests from Risk Management, Internal Audit , and regulators. + May be responsible for the oversight and management ... related field. Minimum of five (5) years of experience + Experience with Bank Holding Company requirements preferred. + ~or~ + Any equivalent combination of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and management committees. + Assists with requests from Risk Management, Internal Audit , and regulators. + Researches and makes recommendations to resolve issues. + ... related field. Minimum of five (5) years of experience + Experience with Bank Holding Company requirements preferred. + Experience with Empyrean, QRM, or other asset… more
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