- Synchrony (Altamonte Springs, FL)
- …leading controllership efforts to prepare required Financial Reports for Synchrony, Synchrony Bank and other legal entity reporting as required; including but not ... limited to FFIEC 031 Bank Call Report, FR Y-9C, FR Y-9LP, FR Y-11,...applicable Regulators, 2nd Line of Defense, Internal and External Audit + Lead governance of the regulatory reporting process,… more
- Citigroup (Tampa, FL)
- …of Banking Account Opening Specialists within Citi Wealth Operations - Private Bank /Wealth at Work Client onboarding department. The team is responsible for ... (CIP) and Know Your Customer (KYC) + Expertise in the Citi Private Bank / Wealth at Work account opening systems such as OneSource, InView, Systematics, Eclipse,… 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
- 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
- MUFG (Tampa, FL)
- …the First Line of Defense Quality Control (FLoD QC) review for the Bank 's Risk and Control Self-Assessment (RCSA) program. This role entails a comprehensive review ... of this position. This role requires a thorough understanding of the Bank 's policies and practices, focusing on executing and implementing comprehensive first line… more
- Avenue5 Residential, LLC (Tampa, FL)
- …Maintain all accounts receivable including collecting rent, posting rent, making daily bank deposits, and maintaining a balanced, accurate rent roll. + Accurately ... and timely complete daily, weekly, and monthly financial and leasing reports. + Audit records and files to identify dates requiring administrative action, such as… 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
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... + At least 6+ years of business experience in data management, audit , control, compliance, or regulatory management in consumer banking and, financial services.… more
- Robert Half Finance & Accounting (Deerfield Beach, FL)
- …performing account reconciliations, maintaining the general ledger, assisting with audit preparations, and performing other accounting duties as assigned. Candidate ... * Assisting with preparing monthly financial statements * Assisting with annual audit preparations. * Ensure that accounting procedures comply with GAAP requirements… more
- ManpowerGroup (Tampa, FL)
- …Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit , Quality Assurance, and Risk teams to ensure that the Transaction Testing ... of identified data and control issues to determine impact to our US Bank Regulatory Reports, thru application of Regulatory Reporting expertise. + Support the… more
Recent Jobs
-
Infusion Therapy Nurse
- Kaleida Health (Cheektowaga, NY)
-
Oncology Clinical Pharmacy Specialist - Springfield Regional Medical Center
- Bon Secours Mercy Health (Springfield, OH)
-
Sr. Operational Buyer
- Edwards Vacuum, LLC (Buffalo, NY)