- Navy Federal Credit Union (Pensacola, FL)
- …and external contacts. Monitors and is responsible for ensuring accurate reconciliation and proper documentation of cash and investment transactions, related fees ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- University of Florida (Gainesville, FL)
- …- Conducting annual internal audits of analytical lines and updating each analyst 's records with Demonstration of Capability. - Preparing EWQL for biennial NELAP ... proper management of payments received by the ANSERV labs, including register reconciliation and deposits in MyUFL for public payments and creating invoices and… more