- BrightSpring Health Services (Lake City, FL)
- …in person(s) served service plan + Oversees implementation of and compliance with audit systems + Observes the implementation of client rights and coaches staff on ... financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text… more
- MyFlorida (Tallahassee, FL)
- …paid on a monthly pay cycle. OFFICE CONTACT: Tara Kent Jackson, OMC Manager ### JOB DESCRIPTION: This position solely handles all accounts receivable transactions ... position requires a good working knowledge of accounting and audit requirements. The person must be able to analyze...each deposit and prepares a deposit slip for the bank . Distribute copies of deposits when necessary. Updates "check… more
- Citigroup (Miami, FL)
- …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... CPB clients and perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One Source, WINS, DMS, OLOD, etc ) +… more
- American Express (Sunrise, FL)
- …a team within the Consumer Practices (UDAAP) Program for American Express National Bank (" Bank "). This position will drive day-to-day compliance activities that ... an effective Consumer Practices (UDAAP) Risk Management Program for American Express National Bank (" Bank ") that is appropriate for the size and complexity of… more
- MUFG (Tampa, FL)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring… more
- FirstBank PR (Miami, FL)
- …The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit Administration, ... the follow-up with various action plans that transpire from the regulatory, audit and/or loan review examinations. Support managing, identifying, and monitoring past… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Truist (West Palm Beach, FL)
- …**Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the ... time to time. 1. Serve as the primary relationship manager for a portfolio of mass affluent clients. Sell,...sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent… more
- MUFG (Tampa, FL)
- …AD). + 5 years' experience in cybersecurity assessment activities or IT audit , penetration testing, and/or vulnerability management + 5 years Prior information ... **Responsibilities:** + Co-Develop guidelines for the usage, control, maintenance and audit -readiness of information and computer resources that are used in the… more
- Marriott (Miami Beach, FL)
- …SUMMARY** Complete end-of-day activities including posting charges to accounts, running night audit backup, and roll the date. Process all payment types such as ... or reissue room keys using electronic key machine. Count bank at end of shift and secure bank...use. Report accidents, injuries, and unsafe work conditions to manager . Follow all company policies and procedures; ensure uniform… more
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