- MUFG (Tampa, FL)
- …Interface with second line of defense (SLOD) review and challenge and Internal Audit . + Primary TPRM support partner for Subject Matter Experts (SMEs), Business Unit ... and talent for building and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across a diverse set of… more
- JPMorgan Chase (Jacksonville, FL)
- …cash devices such as the cash vault, ATM, or others while adhering to all bank policies and procedures + Introduces customers to the branch team who will build ... all aspects of branch operations, including loss control, compliance, and audit standards **Required qualifications, capabilities, and skills** + High school degree,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(FINRA), Municipal Securities Rulemaking Board (MSRB), and the Federal Reserve Bank holding company regulations. + Fixed Income knowledge preferred. + Operations ... and a minimum seven (7) years' experience in risk management, internal control, audit , or information security experience. + OR ~ + Any equivalent combination of… more
- SCI Shared Resources, LLC (Stuart, 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
- Robert Half Finance & Accounting (Margate, FL)
- …and opportunities for cost savings or operational improvement. + Support audit processes, including preparation of supporting documentation for internal and external ... review financial statements with attention to detail. * Experience with account, bank , and balance sheet reconciliations. * Solid understanding of general ledger… more
- MyFlorida (Tallahassee, FL)
- …preparation and depositing of departmental receipts annually, including journal transfers and bank deposits. + Code and enter deposits into the appropriate accounts ... and Ledger Management) and the Cash Receipts Utilities (CP) screen in FLAIR. + Audit and distribute Clerk of Courts Revenue received from Dept. of Revenue, daily. +… more
- Commander, Navy Installations (Key West, FL)
- …payments as necessary. Receives and is accountable for a change fund. Prepares Close Bank Report and deposits cash receipts at the end of each shift in accordance ... such as Expected Arrivals, Departure List, In-House Guest List and Night Audit reports, as requested. Answers phones and transfers calls to appropriate individuals.… more
- Citigroup (Tampa, FL)
- …entities across the firm. We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance Risk ... with internal and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are made,… more
- Truist (Orlando, FL)
- …purpose loans originated through a variety of channels including the Community Bank , Wealth Division, Premier, Team Mate Banking and Electronic Delivery Channels in ... with federal, state and local guidelines and lending policy guidelines. 8. Audit pre-closing and executed loan packages to ensure documentation requirements meet… more
- Truist (Orlando, FL)
- …in the development of guidelines and procedures that are consistent with the governing Bank Policies. 3. Manage workload and priority to meet state, audit , ... cycle, and regulatory deadlines. 4. Produce a consistent and quality work product. 5. Ensure timely updates regarding Procedure team assignments, publications, internal tools, and reporting as assigned. **QUALIFICATIONS** Required Qualifications: The… more