- Navy Exchange Services (NEX) (Panama City, FL)
- …receipts check-in check-out process authorized patron verification guest room assignments credit card processing etc. Greets and welcomes guests upon sight always ... requested by the guests. Verifies registration information secures a credit card for incidental expenses and authorizes credit...Expected Arrivals Departure List In-House Guest List and Night Audit reports as well as other daily monthly or… more
- BMO Financial Group (Naples, FL)
- …requirements needed to comply with this requirement. A criminal background review and credit history evaluation will be required for this position as well as ... development activities. + Probes to understand customer personal banking and credit card needs and integrates marketing promotions and programs into customer… more
- Joint Activities (Key West, FL)
- …philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume ... 24 hours may include up to 6 hours of credit in business law. OR B. Combination of Education...implementing policy and procedures; reviewing program documents and/or previous audit reports to determine compliance with governing regulations; AND… more
- BMO Financial Group (Miami, FL)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... an equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated credit knowledge and skills… more
- University of Miami (Coral Gables, FL)
- …Division of Continuing and International Education (https://www.dcie.miami.edu/) offers both credit and non- credit academic interdisciplinary programs designed ... Executive Director and Assistant Dean in strategic initiatives to expand credit programs and undergraduate online course offerings. Academic Advising + Responsible… more
- TD Bank (Sunny Isles Beach, FL)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to… more
- Hilton (Miami, FL)
- …experience, a friendly personality, and excellent multi\-tasking skills\. Prior night audit experience and some Spanish proficiency is highly preferred but ... performing the following tasks to the highest standards: + Audit , post and balance daily cashiers' work for outlets...outlets in Rooms and Food and Beverage + Ensure credit card system reconciles to daily transaction lists +… more
- Omni Hotels (Fort Lauderdale, FL)
- …+ Ensure all GRCs attend and actively participate in the weekly resume meetings + Audit group resumes prior to the group arrival. Audit routing, notes, and other ... and the deposit ledger to ensure compliance with Omni standards. + Attend monthly credit meeting to ensure group billing, no show revenue and special package rates… more
- Grant Thornton (Jacksonville, FL)
- …corporate earnings and profits + Perform detailed analyses of net operating loss/tax credit carry forward limitations pursuant to IRC Section 382 for both private ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- TD Bank (Fort Lauderdale, FL)
- …and Mass Affluent clients of TD Bank, NA encompassing banking, custom credit , asset management, securities, investment advisory and insurance) through multiple legal ... and decision-making. A strong background in regulatory compliance management, risk, or audit within the banking sector and ability to thrive in a dynamic… more