- Navy Exchange Services (NEX) (Jacksonville, FL)
- …the PMS such as Expected Arrivals Departure List In-House Guest List and Night Audit reports as well as other daily monthly or annual occupancy reports. Verifies ... as assigned and notates any account discrepancies for action by management. Prepares Close Bank Report and receipts at the end of each shift in accordance with… more
- Lincoln Financial (Tallahassee, FL)
- …Outlook). _Nice to have experience (Preferred)_ : + Prior external audit experience in the insurance industry strongly desired. **Application Deadline** Applications ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- American Express (Sunrise, FL)
- …protection, and banking regulations governing credit card activities and their impact on Bank 's products, operations, and services with a strong focus on areas like ... and verbal communication skills. + Prior credit card/banking industry, compliance, audit , legal or risk experience. + Bachelor's Degree required. + Certification… more
- PruittHealth (Pensacola, FL)
- …families, visitors and partners. 5. Balances payroll account upon receipt of monthly bank statement. 6. Completes all reports per deadlines as required by the ... statements from vendors so that invoices are paid in a timely manner. 39. Completes an audit of all bills dated for that month that are still in house on the last… more
- BrightSpring Health Services (Gainesville, 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
- Percepta (Melbourne, FL)
- …an accurate historical view of customer's contacts; manage follow-up log and audit documentation of customer files. * Use additional resources and escalation points ... behalf will ever ask for any payments or personal information such as bank account details from applicants at any point in the recruitment process._ **\#LI-Onsite**… more
- PNC (Tampa, FL)
- …Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability ... and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls,… more
- Northwest Florida Community Hospital (Chipley, FL)
- …during monthly close process . Reconciles balance sheet accounts monthly . Reconciles bank operating and payroll cash accounts monthly . Prepare and send monthly ... annual and interim cost report . Completes assigned workpapers for annual financial audit . Prepares Press Ganey reports + Supports and promotes the Mission, Vision,… more
- Hilton (Tampa, FL)
- …training team members + Directly oversee Accounts Receivable, Credit and Night Audit functions + Prepare budget and maintain spending controls to ensure budgetary ... and approve all ledger account reconciliations including, but not limited to, bank statements, assets liabilities and credit cards + Coordinate and review monthly… more
- MUFG (Tampa, FL)
- …lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of defense ORM's view of ... MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business coverage areas… more