- NTT America, Inc. (Tallahassee, FL)
- …NTT Global Data Centers Americas. This will include opening new bank accounts, maintaining company's banking and debt information, scheduling electronic payments, ... short-term liquidity needs + Maintains listing of all company bank accounts with all the related information + Works...+ Experience with Oracle or other large ERP system preferred + Proficient use of other Microsoft programs such… more
- Citigroup (Tampa, FL)
- …and its controls related to all activities performed as defined by bank Policies or internal decision. + Supervise the performance of end-of-day reconciliations ... to management. Tri-lingual fluency of English, Spanish and Portuguese is preferred + Team management experience. Demonstrated leadership and relationship management… more
- Deloitte (Tampa, FL)
- …Product expertise in banking, digital assets or capital markets + Experience working in bank licensing, M&A and business plan work efforts + Ability to travel up to ... you serve + Limited immigration sponsorship may be available Preferred Qualifications + Experience with business transformation, regulatory remediation or… more
- Marriott (Plantation, 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
- Molina Healthcare (Orlando, FL)
- …posting or coding. + Ensures the accuracy of the cash balances by reconciling bank account balances to the bank statements. + Maintains compliance by completing ... degree in Accounting or Business **Required Experience** + 4-5 Years ** Preferred License, Certification, Association** + CPA To all current Molina employees:… more
- Navy Federal Credit Union (Pensacola, FL)
- …Packer, Terraform, Azure Automation) + Experience with version control, GIT experience preferred + General knowledge of both networking and storage systems Desired ... 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
- Legacy Parking Company (Miami, FL)
- …reports, personnel reviews and other management reports as requested. + Prepare daily bank deposits and ensure all cash receipts are deposited daily into the ... facility's bank account. Monitor office audits and cashier reports to...least 2 years of management experience (service related industry preferred ) with responsibility for staffing, scheduling and budgeting/financial management… more
- Verint Systems, Inc. (Tallahassee, FL)
- …+ Manage global insurance programs and counterparty assurance programs (surety bonds, bank guarantees and letters of credit). + Maintain a system of policies ... and address risks in the organization's services and departments. + Oversee bank Know Your Customer and other banking regulatory compliance aspects. **Minimum… more
- MUFG (Tampa, FL)
- …credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures * Act as main point of contact related to ... across Syndicated & Commercial Lending Operations * Management experience preferred * Comfortable interacting with senior internal and external stakeholders,… more
- MyFlorida (Miami, FL)
- …and audits of personal and business financial records, including payroll records, bank and investment accounts, credit card statements, wills and trusts documents, ... or an equivalent combination of training and experience The Preferred Qualifications and Skills are: + A Master's Degree...interest, corruption of public officials and various types of bank fraud + Having knowledge of CFIS (Comprehensive Financial… more