- UMB Bank (Tallahassee, FL)
- …of Compliance & Oversight in the aggregation and communication of Compliance & Oversight activities including data aggregation, analysis, and reporting. ... reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works...the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the… more
- Elevance Health (Miami, FL)
- …assessments of the Company's complex processes and controls (including statistical data ) for accuracy, completeness, effectiveness and compliance . + Identify ... methodology and conclusions for audit field work and provide sufficient evidentiary data to support the work performed. + Present any findings/deficiencies to the… more
- MUFG (Tampa, FL)
- …(a) Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/ data entry; and (c) acceptances/payments, Reimbursement ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
- WESCO (Orlando, FL)
- …with Wesco's financial and risk management strategies. + Analyze claim trends and loss data to identify root causes. + Ensure compliance with federal and state ... teams (brokers/carriers/counsel) and contributes to favorable claim outcomes through data analysis and strategic support. **Responsibilities:** + Coordinate the… more
- Ford Motor Company (Tallahassee, FL)
- …DAQ systems + Own data storage and visualization + Analyze test data and generate test reports, evaluating compliance with requirements and identifying ... fully electric transportation future. EVDD is customer-obsessed, entrepreneurial, and data -driven and is dedicated to delivering industry-leading customer experience… more
- CACI International (Tampa, FL)
- …supports the overall integration architecture to ensure integration of all application and data components as well as meeting compliance with the customer's ... + Leads the solution development for the program that address software and data integrations across all system components including legacy systems, low code/no code… more
- Nelnet (Miami, FL)
- …school leadership, parents and classroom teachers with pre- and post-assessment data , student progress reports and supporting compliance documentation as ... rate for this position is $35.00/hour **JOB RESPONSIBILITIES:** 1. Provide all compliance and other related documentation to FACTS Ed in the timelines communicated.… more
- Robert Half Accountemps (Plantation, FL)
- …systems. * Prepare and maintain financial reports to support client needs and compliance . * Ensure accuracy in data entry and resolve discrepancies promptly. ... in bank reconciliations and financial recordkeeping. * Ability to handle manual data entry accurately and efficiently. * Excellent organizational and time management… more
- Tee-Off-Temps, Inc. (Stuart, FL)
- …Work closely with the HR department to maintain up-to-date and accurate employee data in the payroll system. + Regulatory Compliance : Keep abreast of ... including the calculation of wages, overtime, and deductions. + Data Verification: Scrutinize timesheets, attendance records, and other documents...the latest payroll regulations and compliance requirements to ensure our practices meet all legal… more
- CBRE (Tallahassee, FL)
- …proxy statement tables. + Support board and compensation committee processes with data , documentation, and meeting materials. + Ensure compliance with federal, ... equity compensation program. Responsible for the day-to-day equity awards, compliance with internal policies and external regulations, employee communications, and… more