- Robert Half Finance & Accounting (Miami, FL)
- …balance sheets, income statements, and cash flow reports. * Manage high-volume bank and credit card reconciliations with precision and attention to detail. * ... decisions. * Maintain and reconcile general ledger accounts, ensuring accuracy and compliance with accounting standards. * Process journal entries and support the… more
- Molina Healthcare (Orlando, FL)
- …of the cash balances by reconciling bank account balances to the bank statements. + Maintains compliance by completing quarterly and annual Statutory ... by completing the recording of accounting transactions. + Supports the annual audit process by preparing schedules requested by the auditors. **JOB QUALIFICATIONS**… more
- MUFG (Tampa, FL)
- …in accordance with the credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures * Act as main ... point of contact related to SOX testing, internal and external audit requests, issue escalation, etc. * Minimize population of KRI's, breaks, and exception items… more
- Truist (Orlando, FL)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... Credit Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this… more
- Chewy (Plantation, FL)
- …+ Provide timely resolution to vendor and internal partner inquiries. + Ensure compliance with SOX controls, audit standards, and regulatory requirements. + ... for managing payment processing through Oracle ERP, ensuring accuracy, timeliness, compliance with internal controls, and alignment with company policies. This role… more
- MUFG (Tampa, FL)
- …also be responsible for overseeing Trade Services Operations, including working with Risk, Audit and Compliance . Requires the ability to identify and remediate ... practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting… more
- MUFG (Tampa, FL)
- …to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR, ... line of defense (SLOD) review and challenge and Internal Audit . + Primary TPRM support partner for Subject Matter...+ Provide oversight for outsourced TPM activities - ensuring compliance with expected performance and contractual terms and SLAs.… more
- ASM Global (Punta Gorda, FL)
- …assigned. Some Travel Required. * Manage and maintain internal controls and compliance in Accounts Payable, Accounts Receivable, and Box Office/Ticketing. Maintain ... compliance for tax reporting purposes. * Review and sign off bank reconciliations, account reconciliations, and other analyses as needed * Create, maintain, and… more
- American Express (Sunrise, FL)
- …presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance , regulatory, or audit within a financial services ... define the future of American Express. American Express National Bank is American Express' US banking operation serving consumer...connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …administer all aspects of existing credit portfolio. + Interacts with Senior Management, Audit , Loan Review, other internal departments and bank regulators as ... closing loan transactions. + Maintaining and monitoring loan documentation to ensure compliance with loan terms. + Ensuring compliance with organizational… more