- Citigroup (Tampa, FL)
- …and regulators. The group spearheads strategic projects supporting regulatory, internal audit and second line feedback. In addition, the team is responsible ... We are seeking a Financial Services analyst (preferably at a major US Bank ) with 2-8 years of experience in collateral management or liquidity management… more
- ABM Industries (Tampa, FL)
- …drivers on various shifts.* Managing the master change fund to meet the change bank needs unique to the volume of each operating cashier shift.* Daily drop of ... the Parking RDMS.* Transfer of all cashier tickets and related paperwork to audit department daily.* Handling of guest problems at the exit, including fee… more
- JPMorgan Chase (Tampa, FL)
- …of process. **Job Responsibilities:** + Process transaction Standby letter of credit/ Bank Guarantees - issuance, amendments & payments including compliance screening ... relationships with them + Understanding of operational risks and related controls, audit and internal control framework + Confidence to challenge, and be challenged,… more
- Canvas Inc. (Niceville, FL)
- …a closeout process to close out contracts when they are complete and after audit Requirements: + Bachelor's degree in Finance / Accounting or equivalent + Minimum of ... company by reaching out regarding job opportunities. We will never ask you for bank account information, checks, or other sensitive information as part of our hiring… more
- Truist (Tampa, FL)
- …risk services or multiple services, managing services that pose high risk to the bank ). 5. Partners with the Business Unit Owners to complete Sourcing Requests (SR), ... internal management and TPROF. 11. Accountable to assist in providing audit responses (internal/external) related to scope of responsibility, in coordination with… more
- MUFG (Tampa, FL)
- …better application development experiences and platform operations. Partnering with security and audit teams to meet regulatory compliance requirements as well as to ... week. Wage: $133,328 to $168,000 US dollars per year Employer: MUFG Bank , Ltd. Location: Tampa, FL 33607 **_Reference internal requisition #10070310-WD._** We are… more
- Percepta (Melbourne, FL)
- …historical view of customer's contacts with the CRC; Manage follow-up Log and audit documentation of customer files. + Communicate the resolution of inquiries to ... 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements. + Leads responses to requests from Risk Management, Internal Audit , and regulators. + May be responsible for the oversight and management ... related field. Minimum of five (5) years of experience + Experience with Bank Holding Company requirements preferred. + ~or~ + Any equivalent combination of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements. + Assists with requests from Risk Management, Internal Audit , and regulators. + Identifies and recommends process improvements to increase ... with a major in Finance or a related field. + Experience with Bank Holding Company requirements preferred. + ~or~ + Any equivalent combination of experience,… more
- ASM Global (Pensacola, FL)
- …accurate daily balance sheet of cash received and tickets sold; balances sales and change bank and submits cash to Box Office Manager or Supervisor for audit . + ... Handles Will-Call window according to procedures. + Demonstrates excellent customer service skills; responds promptly to customer needs; responds to requests for service and assistance. + Ability to work independently and handle most box office questions… more