• Sanctions Group Manager - Screening Solutions

    PNC (Tampa, FL)
    …or oversee direct or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Constructively challenges ... and customer activities. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. PNC Employees take… more
    PNC (03/27/25)
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  • Syndicated Loan Servicing, Associate/Assistant…

    MUFG (Tampa, FL)
    …credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures. + Act as main point of contact related to ... SOX testing, internal and external audit requests, issue escalation, etc. + Minimize population of KRI's, breaks, and exception items within the space. + Coordinate… more
    MUFG (06/08/25)
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  • Premier Advisor or Banker - Orlando, Brevard…

    Truist (Orlando, FL)
    …update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships ... will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure...concepts and understanding of retail credit and traditional retail bank products for the mass affluent market. 4. A… more
    Truist (06/06/25)
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  • Accounting/Operations Specialist

    Robert Half Finance & Accounting (Clearwater, FL)
    …purchase orders or sales orders, and manage payments in QuickBooks. * Perform bank reconciliations for multiple accounts and credit card reconciliations as a backup. ... Collaborate with leadership to handle state license renewals, tax filings, and audit processes. * Maintain consistent and organized documentation for all financial… more
    Robert Half Finance & Accounting (06/06/25)
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  • Senior Compensation Consultant

    Navy Federal Credit Union (Pensacola, FL)
    …required and ad hoc reports + Research and respond to internal/external audit requests/projects + Research, gather and synthesize data; present conclusions and ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
    Navy Federal Credit Union (06/06/25)
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  • Staff Accountant

    Robert Half Accountemps (Tampa, FL)
    …month-end and year-end close activities to ensure timely financial reporting. * Reconcile bank and credit card statements to ensure accuracy in financial records. * ... Assist in audit preparations by gathering and organizing required documentation. Requirements...QuickBooks, SAP, or Financial Edge. * Strong understanding of bank reconciliation and journal entry processes. * Demonstrated expertise… more
    Robert Half Accountemps (06/05/25)
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  • Analyst-Compliance; Anti-Money Laundering

    American Express (Sunrise, FL)
    …USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. ... of two years of experience in the legal field, audit , investigations or in the broader financial industry or...+ A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law… more
    American Express (06/04/25)
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  • Full Charge Bookkeeper

    Robert Half Finance & Accounting (Fernandina Beach, FL)
    …Record and reconcile daily financial transactions (accounts payable, accounts receivable, bank /credit card transactions, journal entries). + Perform monthly bank ... filings. + Collaborate with staff accountants and CPAs on tax and audit engagements. + Communicate with clients to gather necessary documentation and resolve… more
    Robert Half Finance & Accounting (06/03/25)
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  • Intermediate Tax Analyst - Hybrid

    Citigroup (Tampa, FL)
    **Intermediate** **Associate Finance** **Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... the foundations of everything we do. We keep the bank safe and provide the technical tools our workers...efficiencies + Support audits by tax authorities and Internal Audit + Support Technology projects from a tax technical… more
    Citigroup (05/31/25)
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  • DOS - Director, Museum Of FL History

    MyFlorida (Tallahassee, FL)
    …the Museum of Florida History, the Knott House Museum, and the Union Bank Museum, in accordance with museum accreditation requirements and best practices. The ... activities of the Museum of Florida History, Knott House Museum, and Union Bank Museum. Leads and supports a diverse staff team including individual and team… more
    MyFlorida (05/22/25)
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