- JPMorgan Chase (Tampa, FL)
- …of process. **Job Responsibilities** + Process transaction Standby letter of credit /Bank Guarantees - issuance, amendments & payments including compliance screening ... with them. + Understanding of operational risks and related controls, audit and internal control framework. **Preferred Qualifications, Capabilities and Skills** +… more
- Sedgwick (Tallahassee, FL)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts as second ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
- First Horizon Bank (Doral, FL)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. + Growth ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- Towne Park (Hollywood, FL)
- … credit , or direct billing. Accurately categorizes tickets for audit purposes. Collects and reconciles revenue accurately and furnishes payment receipts.-20% ... procedures related to cash banks. Operates equipment, including registers, gates, and credit card machines. Obtains information about daily events and rates to be… more
- MyFlorida (Tallahassee, FL)
- …in processing Certificates of Deposit (CDs) and bonds. + Obtains consumer credit reports and retailer accounts receivable history to analyze retailer credit ... efficiently perform data entry to various system applications. + Ability to audit administrative documents for accuracy. + Ability to plan, organize and coordinate… more
- City of Boca Raton (Boca Raton, FL)
- …making. + Conducts internal audits of funds. + Administers the purchasing card ( credit card) program at a department level. + Evaluates work of subordinates ... Planning system for Project Financial management. + Design, implement, and maintain audit programs related to data integrity. + Work independently with high… more
- Sedgwick (Tallahassee, FL)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements and quality standards. + Reviews reserve ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
- Chewy (Plantation, FL)
- …You'll Do** + Generate payment batches daily for ACH, checks, wire transfers, and credit card payments across US and Canada. + Ensure all disbursements are made ... resolve payment rejections, holds, and bank-related issues. + Balance and reconcile credit card transactions and direct debit accounts. + Assist Accounting and… more
- US Bank (Tallahassee, FL)
- …subject to the required registration process, which includes a criminal background and credit check. Failure to meet or maintain any of the NMLS registration ... requirements, including maintaining a satisfactory criminal and credit record, may result in a rescission of your...national laws (eg zoning ordinances, Truth-in Lending, RESPA, energy audit requirements, etc.) - Ability to work independently -… more
- Wendover Management, LLC (Orlando, FL)
- …policies and LIHTC regulations + Keep resident files, applications, and documentation audit -ready + Enforce safety protocols and ensure zero tolerance for lost-time ... degree preferred + 1+ year of experience managing a LIHTC (Low-Income Housing Tax Credit ) property + CAM, CAPS, or CPM designation preferred + Deep understanding of… more