- MyFlorida (Tallahassee, FL)
- …as the User Management Client (UMC), and audits and reviews reimbursement requests for compliance with the rules of the Bureau of Auditing for the Department of ... position will assist with the "Declined P-Card charges" from Bank of America to ensure the validity of charges...contact for DFS on any travel voucher issues. + Audit and process applications for advance payment of Travel… more
- MUFG (Tampa, FL)
- …reviewer for Product & Services risk assessments + Perform sample-based framework compliance testing (e,g, QA, testing or monitoring) + Provide advisory support for ... operational risk framework in effectively managing risk as the bank 's first line of defense and the second line...+ 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the… more
- MyFlorida (Tampa, FL)
- …district weekly settlement package. + Assists with general banking including making bank deposits. + Maintains an accurate inventory of all Lottey merchandise items ... inspections for the district office. + May occasionally be required to prepare, audit , track, and maintain records of travel expenses related vouchers. + Creates or… more
- Robert Half Finance & Accounting (Orlando, FL)
- …positive pay exceptions within designated limits. * Review and approve bank reconciliations prepared by Property Accountants for assigned properties. * Examine ... preliminary financial statements, providing feedback to ensure compliance with company policies. * Assist Regional Managers and Property Accountants with financial… more
- HSBC (Miami, FL)
- …HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators + Be ... Series 7 and 66 + Bachelor's Degree required In compliance with applicable laws, HSBC is committed to employing...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- WestCare Foundation (Pinellas Park, FL)
- …for WestCare Foundation and its related entities + Meet grant compliance requirements for individual grant budgets, re-budgeting requests (approvals to spend ... reporting procedures, file retention, other government regulations (cost policy & audit guide), and appropriate documentation + Manage accounts receivable. Prepare… more
- Robert Half Management Resources (Riverview, FL)
- …include but are not limited to posting daily cash activity through multiple bank accounts, AP, AR, managing processes to ensure tracking of field phones, tablets, ... equipment, credit card posting expense process, and overall financial compliance . This role is a crucial part to ensure...for month end close as well as the annual audit process while. . Manage fixed asset schedules that… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …is committed to a Patient First culture through excellence in quality and compliance , and to the safety of every patient, consumer and Catalent employee. The ... routine basis, ensures that the laboratory is in an audit ready state. The laboratory assistant will be responsible...NEVER asks candidates to provide any type of payment, bank details, photocopies of identification, social security number or… more
- BrightSpring Health Services (Sarasota, FL)
- …Manager works to develop and implement strategic plans while ensuring compliance with regulations and standards, managing budgets and resources, supervising staff, ... concerns. + Respond in writing or verbally to client or community concerns, audit requests, and/or contract complaints regarding quality of services and programs and… more
- Dialysis Clinic, Inc. (Jacksonville, FL)
- …and if needed, provide additional training to those not meeting requirements + Audit medical records, infection control and regulatory compliance annually and ... expense to employee + Paid time off (PTO) including holidays + Extended Sick Bank (ESB) in addition to PTO - paid time for doctor appointments, sickness or… more