- PNC (Jacksonville, FL)
- …and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to ... that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...- $179,400.00 Salaries may vary based on geographic location, market data and on individual skills, experience, and education.… more
- Synchrony (Altamonte Springs, FL)
- …presentation, reporting package or visualization tool. + Support Category IV Bank status requirements managing CCAR related schedule and activities by partnering ... and present to senior leadership. + Familiarity with Category IV bank requirements especially in banking regulations, capital adequacy, and financial reporting.… more
- MyFlorida (Tallahassee, FL)
- …Primary responsibilities will relate to the preparing and processing deposit refunds, bank deposits for funds received by the Department and reconcile deposits with ... payment requests submitted. Responsible for preparing and processing deposit refunds, bank deposits for funds received by the Department and reconciling deposits… more
- Bell Partners (Jacksonville, FL)
- …the community. You will be responsible for posting rental collections, making bank deposits, and overseeing the administration of accounting functions for the ... apartments and lease apartments if necessary + Post rental collections, make bank deposits, and oversee the administration of accounting functions for the community… more
- Wells Fargo (Palm Beach, FL)
- …**Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families ... needs related to banking, custom lending, and trust services. These bank specialists leverage resources, valuable research, relationships, custom solutions, and… more
- Citigroup (Tampa, FL)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... team and closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and diplomacy skills to… more
- Deloitte (Miami, FL)
- …years of experience in a financial services organization (preferably a bank , capital markets organization or broker-dealer), regulatory agency, or consulting firm ... of the structure and roles within the risk function at a bank , capital markets organization or broker-dealer, including execution and oversight processes, risk… more
- Legacy Parking Company (Miami, FL)
- …and Responsibilities + Assist with the monitoring, review and analysis of the market rate structures + Daily, Weekly, Monthly and Annual financial and operational ... and other management reports as requested. + Prepare daily bank deposits and ensure all cash receipts are deposited...all cash receipts are deposited daily into the facility's bank account. Monitor office audits and cashier reports to… more
- Verint Systems, Inc. (Tallahassee, FL)
- …innovators with the passion, creativity, and drive to answer constantly shifting market challenges and deliver impactful results for our customers. Our commitment to ... + Manage global insurance programs and counterparty assurance programs (surety bonds, bank guarantees and letters of credit). + Maintain a system of policies… more
- Legacy Parking Company (Miami, FL)
- …and Responsibilities: + Assist with the monitoring, review and analysis of the market rate structures + Daily, Weekly, Monthly and Annual financial and operational ... and other management reports as requested. + Prepare daily bank deposits and ensure all cash receipts are deposited...all cash receipts are deposited daily into the facility's bank account. Monitor office audits and cashier reports to… more