- MUFG (Tampa, FL)
- …system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational...and experience of Supply Chain or Receivable Financing is preferred + College Degree is a plus which can… more
- Robert Half Finance & Accounting (Tavares, FL)
- …objectives with overall business goals * Handle account, balance sheet, and bank reconciliations along with general ledger and journal entries * Utilize Microsoft ... * Must have experience with balance sheet reconciliation * Experience in bank reconciliations is mandatory * Proficiency in maintaining and managing the general… 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
- Marriott (Bal Harbour, FL)
- …area. Anticipate and communicate replenishment needs. Process all payment methods. Count bank at end of shift, complete designated cashier reports, resolve any ... discrepancies, drop off receipts, and secure bank . Secure liquors, beers, wines, coolers, cabinets, and storage areas. Complete closing duties. Follow all company… more
- Robert Half Accountemps (Miami, FL)
- Description We are looking for a skilled Bank Credit Analyst specializing in AML to join our team in Miami, Florida. This is a long-term contract position where you ... organizational policies and procedures for loan closings, ensuring compliance with bank regulations. * Communicate and collaborate with internal teams, brokers,… more
- Santander US (Miami, FL)
- …services sector, particularly the products and services of a commercial or investment bank . + Advanced understanding of the regulatory environment and how the risks ... of the products and services the bank offers are viewed by the Second Line of...decision making channels **Certifications:** * Other Risk Certification - Preferred . **It Would Be Nice For You To Have:**… more
- Navy Federal Credit Union (Pensacola, FL)
- …NASAA Series 63/65 or 66 registration required + Life & Health Insurance License preferred (or the ability to obtain within 90 days of hire) + Effective analytical, ... 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
- Marriott (Miami Beach, FL)
- …check-ins and assign room. Activate or reissue room keys using electronic key machine. Count bank at end of shift and secure bank . Balance and drop receipts ... work shift. Perform other reasonable job duties as requested by Supervisors. PREFERRED QUALIFICATIONS Education: High school diploma or GED equivalent. Related Work… more
- Citigroup (Jacksonville, FL)
- …manage risk, ensure regulatory compliance, and drive innovation across the bank 's technology supply chain. **Key Responsibilities:** + Strategic Sourcing Leadership ... + Define and lead the bank 's technology sourcing strategy aligned with enterprise foundational services and procurement objectives. + Manage end-to-end sourcing for… more
- JPMorgan Chase (Tampa, FL)
- …of Middle Market clients. You will partner closely with the firm-wide bank coverage team, including JPMorgan Payments Treasury Services. You will be accountable ... with other lines of business; including, but not limited to the Commercial Bank , JPMorgan Payments Treasury Services, FX and Card Services to optimize product and… more