- Santander US (Miami, FL)
- …Function Description** Monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk. Activities may include quantitative analysis, risk ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring...the products and services of a commercial or investment bank . + Advanced understanding of the regulatory environment and… more
- Robert Half Finance & Accounting (Delray Beach, FL)
- …staff accountant. + Manage day-to-day accounting activities, ensuring accuracy and compliance with accounting standards. + Record accounts receivable (A/R) payments ... and make required bank deposits. + Calculate, record, and pay sales tax...+ Maintain up-to-date knowledge of tax codes, regulations, and compliance requirements. + Handle complex accounting tasks, including prepaid… more
- Navy Federal Credit Union (Pensacola, FL)
- …applications, verifying eligibility, coordinating with internal departments, and ensuring compliance with regulatory and investor guidelines. The Summer Associate ... and analyze assumption requests for completeness and eligibility. + Ensure compliance with applicable laws, regulations, and investor requirements. + Prepare and… more
- Community Health Systems (Naples, FL)
- …laboratory. This role oversees testing accuracy, quality control, regulatory compliance , equipment maintenance, training, and staff competency assessments. The ... Medical Technologist Lead also serves as a technical resource, ensuring compliance with hospital policies, accreditation standards, and regulatory requirements while… more
- Community Health Systems (Naples, FL)
- …ensuring the highest standards of quality, efficiency, and regulatory compliance . This role oversees staffing, scheduling, training, quality control, supply ... testing processes, ensuring timely, accurate, and high-quality test results in compliance with CAP, CLIA, Joint Commission, and other regulatory standards. +… more
- EverBank (Jacksonville, FL)
- …Accountant assists in all corporate income tax reporting, policy, and research for Bank and its affiliates. Ensures tax strategies, tax reporting, and tax policies ... services industry. + Hands-on experience with corporate income tax preparation and compliance . + Proficiency in Microsoft Excel and other financial software tools.… more
- USAA (Tampa, FL)
- …do:** + Accountable for leading end-to-end strategy and performance of Bank 's owned marketing channels (email, direct mail, on-site), driving rigorous test-and-learn ... collaborating with internal stakeholders to ensure consistency, scalability, and compliance . + Establishes and enforces disciplined processes to deliver operational… more
- Citigroup (Miami, FL)
- …+ Build relationships with new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing clients in PWM and Retail ... bank through the use of financial planning and excellent...Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other… more
- JPMorgan Chase (Heathrow, FL)
- …production in your geographical area by developing partnerships with the Bank Market & District Managers, Emerging Markets & Business Development, Operations ... active participation in soliciting feedback from banking partners and participating in bank business reviews. + You'll use your business acumen to strategically plan… more
- Lithia & Driveway (Coral Springs, FL)
- …teams are essential partners in our success, ensuring accuracy, consistency, and compliance across all financial operations. With a strong focus on collaboration, ... ensure accurate month-end closings, and review general ledger schedules. + Compliance & Controls: Monitor operational income statements, conduct fraud prevention… more