- Academy Sports + Outdoors (Pinellas Park, FL)
- …including supply chain, merchandising, maintenance, inventory control, loss prevention, treasury and risk management + Drives in-store training processes to ... provide excellent customer service, associate product knowledge, process understanding and risk management + Provides strategic regional merchandise insights to Academy's merchant organization from personal insights and customer feedback + Drives store… more
- Capital One (Miami, FL)
- …customers including complex Business Banker Manager, Sr. Manager and Director portfolios. **General Responsibilities:** + Responsible for relationship management, ... team of partners through the interaction model to best support customers ( Treasury Management Officer, Merchant Services, Business Card Reps, Market Credit Exec,… more
- UMB Bank (Tallahassee, FL)
- …event and control assessments across several areas with an emphasis on Treasury and other Finance related functional areas, generating risk profiles, and supporting ... activities at the direction of the Enterprise Risk Management Director . Being a UMB associate is unlike working at...process with special focus on all things Asset Liability Management/ Treasury Function related. + You will create and maintain… more
- Carnival Cruise Line (Miami, FL)
- …goals. + Provide support as needed with other Risk Management and Treasury related matters. **Qualifications:** + Bachelor's Degree in Finance, Risk Management or ... years of experience in a Risk Management, Insurance or Treasury role. Advanced proficiency in MS Office, in particular,...bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to… more
- Truist (Orlando, FL)
- …including multi-city / multi-office points of contact. 5. Partner with teammates in Treasury & Payment Solutions, Credit, Escrow & Corporate Trust and others to ... new business engagements and support retention efforts. 7. Partner with National Director of Legal Specialty, and internal counsel to determine "Balance of Trade"… more
- Bank OZK (Apollo Beach, FL)
- …and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + Recommends the exiting of ... customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity....laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of… more
- Carnival Cruise Line (Miami, FL)
- …loans and intercompany loan arrangements. + Support other finance and treasury transactions (including ISDAs, bonding facilities and letter of credit facilities) ... bonus program, while sales roles have an incentive plan. Director and above roles may also be eligible to...the manager and below level start with 14 days/year; director and above level start with 19 days/year. Part-time… more
- Danaher Corporation (New Port Richey, FL)
- …for managing the Pall Industrial export compliance program globally with the Director , Global Trade Compliance. This role will help develop and implement export ... on ITAR compliance globally. This position reports to the Director , Global Trade Compliance and will be on-site in...Commerce Bureau of Industry and Security (BIS), + US Treasury Office of Foreign Assets Control (OFAC), + International… more
- Truist (Orlando, FL)
- …and advisor support. + Escalate potential at-risk relationships to advisor/regional managing director . + Serve as the on-site local contact for wealth support ... a commercial book of business, demonstrate a basic understanding of treasury services and solutions, and identifying specialty-specific process and service/solution… more
- MetLife (Tampa, FL)
- …Our teams take the lead on matters related to financial reporting, treasury , corporate actuarial, tax, investor relations, and mergers and acquisitions. We value ... of the cloud-based ERP solution, Workday. This role reports to the Director of Enterprise Finance Reporting. We are seeking an initiative-taking report developer,… more