- Terumo Aortic (Sunrise, FL)
- …vs. Buy, DCF, IRR, ROI + Internal Controls: + Ensure that internal control procedures are documented and up-to-date, and provide appropriate measurements to ... Summary: Plant Controller The Plant Controller is responsible for all accounting and finance activities of the Terumo Aortic, Sunrise (TAS) plant facility. This role… more
- TD Bank (Orlando, FL)
- …Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience working with Stakeholders **Customer Accountabilities:** ... relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management,… more
- Citigroup (Tampa, FL)
- …Payment activities end - to - end, including the process coordination with internal areas. + Responsible to ensure the correct execution of payment / transfers ... + Support Front & Middle Office, as well as, internal areas related to client demands or internal...unresolved exception or impactful issue. + Responsible to approve control log on a daily basis, in order to… more
- Truist (Orlando, FL)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... analyze, research, and support electronic payment cases/claims/inquiries escalated by internal departments and client service centers to resolution. Claims/inquiries… more
- The Coca-Cola Company (Apopka, FL)
- …Environmental, and Security management. + Leads and supports the Management System Manager in managing the food safety team, assessing food safety hazards, ... determining and communicating prerequisite plans, operational prerequisite plans, critical control points, and how each job affects associates. Action plans if… more
- FirstBank PR (Miami, FL)
- …and certification submissions. Provides management with information to help monitor and control the Commercial Loan Portfolio. + Review internal loan review ... The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit Administration,… more
- Citigroup (Tampa, FL)
- …Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, TOGAF, or CRI. + Effective leadership ... processes, creating sustainable solutions for minimizing losses resulting from failed internal processes, inadequate controls, and emerging risks. + Monitor business… more
- MyFlorida (Tallahassee, FL)
- …areas, such as purchasing, accounting, budgeting, and personnel + Knowledge of internal control systems + Skill in providing customer service excellence ... from an accredited college or university with major course work in accounting, finance , economics or risk management and four (4) years of professional experience in… more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client ... transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of customer instructions. + Stay abreast of… more
- TD Bank (Jacksonville, FL)
- …periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators, ... the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively...of the high-risk customer review process + Collaborates with internal stakeholders to address gaps or deficiencies in KYC… more