- Citigroup (Jacksonville, FL)
- …ORM team for expertise and escalation of issues. + ORM CAO, Governance, Audit and Regulatory Relations team to ensure effective business management and regulatory ... the Business before approval by Business Coverage lead. + Review ORM Policy / Consumer ORM Exception requests before...Leadership positions in Risk Management (operational Risk preferred), Internal Audit , Compliance or related field a plus. + Well… more
- Sarasota County Government (Sarasota, FL)
- …is one of three (3) positions working as a cross-functional team. Essential Functions: + Audit Credit Card Machine for PCI Compliance + Balance Cash Drawer Daily ... funds documentation and cost + Prepare, design, and distribute reports, including credit card information + Prepare refunds as required + Prepare, balance, and… more
- Citigroup (Tampa, FL)
- …strategic automation solutions and process reengineering for Loans Data and for Credit Risk Monitoring Data. The role involves partnering with several key internal ... their growth as individual contributors, + _Be a change agent_ - review existing processes critically in order to identify inefficiencies and automation solutions,… more
- Florida Atlantic University (Boca Raton, FL)
- …etc. + Assist with daily deposits of cash/checks and accurate recording of credit card/other sales. Ensure appropriate documentation is maintained for audit ... budget reports for all sports and administrative units. + Perform quality control review of all financial transactions and propose correcting entries on a regular… more
- Marriott (Naples, FL)
- …Shared Service Center/guest. Process customer tax exemptions following government regulations. Review , reconcile, and process credit card vouchers and advance ... financial records, using journals, ledgers, and/or computers. Prepare, maintain, audit , and distribute statistical, financial, accounting, auditing, or payroll… more
- Marriott (St. Petersburg, FL)
- …Shared Service Center/guest. Process customer tax exemptions following government regulations. Review , reconcile, and process credit card vouchers and advance ... financial records, using journals, ledgers, and/or computers. Prepare, maintain, audit , and distribute statistical, financial, accounting, auditing, or payroll… more
- American Express (Sunrise, FL)
- …evaluate proposed controls to ensure adherence with regulatory requirements. + Review marketing, campaign strategies, and advertising materials for adherence to ... or Practices (UDAP), Truth in Lending (Reg Z), Equal Credit Opportunity Act (Reg B), privacy, and all other...and all other applicable federal and state regulations. + Review and approve required disclosures in consultation with other… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... security issues; communicates impact; proposes risk mitigation options. + Requires awareness of audit and compliance related issues + Acts as advisor or coach to new… more
- Sedgwick (Jacksonville, FL)
- …absence from work. **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** + Performs clinical review of referred claims; documents decision rationale; and completes medical ... review of all claims to ensure information substantiates disability....status, progress and work status. + Achieves appropriate quality audit scores on a consistent basis. + Acts as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the independent validation of a variety of RJ models, including market risk, credit risk, asset management, capital markets and BSA/AML models. The role involves ... activities. + Help and support model ongoing monitoring, annual review and other model independent review tasks....and non-financial models in the area of market risk, credit risk, asset management, capital markets and BSA/AML models… more
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