- Navy Federal Credit Union (Pensacola, FL)
- … Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and procedures , and regulations pertaining to the Bank Secrecy Act. REQNUMBER: 26506 ... of operational goals. Specialized skill set and expert level of proficiency with procedures and techniques. Recognized as an expert in own area within the company.… more
- Highmark Health (Tallahassee, FL)
- …including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc., using the Billing ... system, Maintenance of bank lockbox accounts, Developmentand analysis of aging reports, Telephone...discrepancies, Streamlining, development and documentation of AR policies or procedures , Reduction of AR balances and coordination of relationships… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Manages Corporate Banking compliance functions/programs to ensure compliance processes and procedures are integrated and aligned with business processes and ... procedures . Responsible for leading compliance reviews and any audits/exams...external business partners to ensure regulatory compliance within the Bank 's Corporate Banking division. Influences strategic direction and develops… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr. Program Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... Liaise with multiple teams and departments on varying matters + Leads change-the- bank projects, resolves escalated issues and/or offers solutions at an advanced… more
- PNC (Aventura, FL)
- …valued and have an opportunity to contribute to the company's success. As a Branch Manager within PNC's Retail Bank organization, you will be based in Aventura, ... with regulatory guidelines and adherence to established policies and procedures . PNC Employees take pride in our reputation and...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- PNC (Palm Springs, FL)
- …valued and have an opportunity to contribute to the company's success. As a Branch Manager within PNC's Retail Bank organization, you will be based in Palm ... with regulatory guidelines and adherence to established policies and procedures . PNC Employees take pride in our reputation and...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Robert Half Finance & Accounting (Daytona Beach, FL)
- Description We are on the hunt for a dynamic Accounts Payable Supervisor/ Manager to be a part of our team, based in Daytona Beach, Florida. In this role, you will be ... discrepancies. * Enhance and implement Accounts Payable policies and procedures to ensure efficiency and compliance. * Assist in...statements in line with GAAP. * Monitor and reconcile bank accounts along with other balance sheet accounts. *… more
- American Express (Sunrise, FL)
- …USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. ... laundering, reputational risk, and/or other relevant factors. **Job Responsibilities/Tasks** The TA Manager will be responsible for overseeing a team of TA Analysts… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- **Associate Project Manager ** **Position Summary** The Associate Project Manager is responsible for managing multiple projects simultaneously. This includes ... read, analyze, and interpret general business periodicals, professional journals, technical procedures , and financial reports. + Ability to work effectively under… more
- PNC (Hialeah, FL)
- …valued and have an opportunity to contribute to the company's success. As a Branch Manager within PNC's Retail Bank organization, you will be based in Hialeah, ... with regulatory guidelines and adherence to established policies and procedures . PNC Employees take pride in our reputation and...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more