- Republic Services (Pensacola, FL)
- …collection function in an effort to maximize division cash-flow. Ensures division is in compliance with company credit and stop service policies. + Manages the ... responsible for the overall quality of accounting and statutory financial compliance . **PRINCIPLE RESPONSIBILITIES:** + Manages accounting and payroll personnel and… more
- Citigroup (Tampa, FL)
- …Directors, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators on the effectiveness of credit ... Book. The role requires a thorough understanding of fundamental credit and credit risk concepts and/or associated...Finance, Legal and Operations, to ensure a clear understanding, compliance with and correct implementation of US Basel Rules… more
- Insight Global (Fort Lauderdale, FL)
- …as necessary and investigates variances as requested. Produces monthly investment compliance analyses and credit card reconciliations, researches and resolves ... including operating and custodial banks, bond trustees, investment managers and credit card merchant and gateway systems. Prepares daily cash position analysis.… more
- Wells Fargo (Boca Raton, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Wells Fargo (Miami Springs, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures. Collaborate with fulfillment partners to… more
- Wells Fargo (Bradenton, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... and services + Maintain deep knowledge and understanding of Wells Fargo's banking, credit and investment financial solutions and services + Identify client needs and… more
- Performance Food Group (Panama City, FL)
- …that may arise. + Minimizes accounts receivable problems by monitoring accounts for compliance with credit terms and follows-up on any problems. + Maintains ... awareness of pricing trends within sales territory, particularly for products, to ensure competitive pricing. + Identify opportunities for campaigns, services, and distribution channels that will lead to an increase in sales. + Participate in relevant industry… more
- Sarasota County Government (Sarasota, FL)
- …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
- Wells Fargo (Miami, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... in fueling growth through the origination, structuring, and execution of secured credit facilities for middle-market and large corporate clients. This role demands a… more
- First Horizon Bank (Tampa, FL)
- …for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act ... an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within...and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance … more