- Scotiabank (Tampa, FL)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Performs daily, weekly and monthly ... calculations & payments, client payment processing, statement processing, and various audit , regulatory and financial reporting deliverables. + Develop a robust… more
- BMO Financial Group (Boca Raton, FL)
- Locations: Boca Raton and Miami. Facilitates growth initiatives for the Bank through significant business development and excellent management of key client ... syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business… more
- Robert Half Accountemps (Sunrise, FL)
- …Responsibilities: * Prepare and generate financial reports using NetSuite to support audit and due diligence processes. * Research and analyze journal entries, ... invoices, and other financial records as part of audit requests. * Develop detailed Excel-based reports and exhibits using data extracted from NetSuite. * Perform… more
- PNC (FL)
- …business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim ... that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...and customer activities. Works cooperatively with the legal partners, audit and other risk disciplines across the organization. PNC… more
- Motion Recruitment Partners (Tampa, FL)
- …Grow your career as a Senior Regulatory Reporting Analyst with an innovative global bank in Tampa. FL. Will require working a hybrid schedule 2-3 days onsite per ... Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit , Quality Assurance, and Risk teams to ensure that the Transaction Testing… more
- Navy Federal Credit Union (Pensacola, FL)
- …responsibilities that include supporting desktop application management and reporting, audit and risk compliance, patch management, and governing new software ... Software requests, Patch Management, Access & Records Management, and Audit & Risk Management * Conduct benchmarking and trend...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Truist (Miami, FL)
- …Wealth Management serves as the International Center of Excellence for the Bank . Our focus is to develop and deepen relationships with international clients, ... of professionalism, client service and responsiveness. 9. Work within the existing audit , compliance and regulatory framework in order to ensure a high quality,… more
- Aston Carter (Sunrise, FL)
- …a strong background in accounting, with a particular focus on NetSuite and audit processes. You will play a vital role in generating reports, preparing financial ... and supporting day-to-day accounting activities. Responsibilities + Generate reports for audit requests using NetSuite. + Research journals, invoices, and other… more
- Citigroup (Jacksonville, FL)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...impact; proposes risk mitigation options. + Requires awareness of audit and compliance related issues + Acts as advisor… 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 ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...portfolio + Ensure audits are passed with a satisfactory audit rating for all IS topics + Ensure non-compliant… more