- Citigroup (Miami, FL)
- …waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/ control :** + Thoroughly understand and apply all Citi Private ... service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and… more
- Jabil (St. Petersburg, FL)
- …Supports internal and external audit and review procedures.* Supports SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Reporting ... Support internal and external audit and review procedures.* Support SOX compliance documentation and testing as required.* Ad-hoc projects as assigned.Technical… more
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control , and (4) Investigation (5) Documentary Collections **Essential Functions**… more
- Huntington Ingalls Industries (Hurlburt Field, FL)
- …procedures to control construction site access are implemented, and ensuring compliance with all ICD/ICS 705 requirements during all phases of construction or ... operations. + Obtains rulings, interpretations, and acceptable deviations for compliance with regulations from government agencies. + Prepares manuals outlining… more
- Deloitte (Jacksonville, FL)
- …configuration, migration, patching, monitoring, performance troubleshooting, security & controls , business continuity planning, and change implementation. Researches ... assistance with creating administrative policies and procedure and monitoring compliance with established guidelines. May serve internal or external clients.… more
- Citigroup (Tampa, FL)
- …innovate with open-source mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create ... a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk,… more
- MUFG (Tampa, FL)
- …(d) Reporting and Invoicing; (e) Special Projects and UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data ... following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control , and (4) Investigation. (5)Payments **Essential Functions** **Commercial LC… more
- ARAMARK (Longwood, FL)
- …information, maintenance of client profit and loss account as well as overall compliance with internal company procedures and controls . The Assistant Accountant ... will collaborate closely with other financial departments, including AR, AP, PO, Tax, Payroll, Treasury and HR in order to meet all objectives. **Job Responsibilities** **Key Responsibilities:** + Implement deadlines. + Raising of sales invoices. + Preparation… more
- Lincoln Financial (Tallahassee, FL)
- …responsibility. + Performs complex risk assessments of external party information security controls to ensure they meet or exceed Lincoln's information security risk ... all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for… more
- Lockheed Martin (Orlando, FL)
- …responsible for managing and coordinating contract data requirements, ensuring compliance with contractual obligations, and maintaining accurate program metrics\. ... and revising program directives to ensure coordinated establishment and compliance \. Your responsibilities will include: *Analyzing Contract Data Requirements List… more