- 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
- USAA (Tampa, FL)
- …You will drive the model validation oversight process in accordance with internal and external policies and standards and effectively communicate identified model ... for this position. **What you'll do:** + Conducts independent model validation control activities for lower risk, in-house and vendor, models. Assists, under… more
- Millennia Housing Management (Orlando, FL)
- …Maintenance Supervisor (on properties with over 300 units) or the Property Manager (on properties with less than 300 units). Essential Functions and Responsibilities ... Walk completed units to create "punch" lists or quality control checklists. + Assist with the removal of trash...needs of all those involved. + Service-Focused: Understand what internal and external stakeholders value and anticipate their needs;… more
- Citizens (Boca Raton, FL)
- …circumstances. The Private Bank Sr Lending Specialist supports the Relationship Manager with their client's loan portfolio with extraordinary care and service. ... and analytical capacities, ensuring a high level of quality control from the loan application through the closing process....and loan documents. + Manages end-to-end loan process with internal /external partners from the time the loan is live… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the firms' control environments. * Analyze asset managers' adherence to internal compliance policies and regulatory requirements. * Create and execute an annual ... retains latitude for unreviewed decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected that that Senior… more
- MUFG (Tampa, FL)
- …weak links in information security products and determine how to mitigate the control deficiencies. + Enhancing preventive systems used to stop and/or deter security ... procedures consistent with the bank information security policy. + Working with internal and external auditors to demonstrate and provide evidence of security… more
- Hilton (Key West, FL)
- …of monthly accounts as directed + Complete month\-end responsibilities + Execute internal control over revenues, expenses, assets and liabilities of the ... Develops and maintains constructive and cooperative working relationships with other finance departments and corporate departments they support + Collaborates with … more
- CAE USA INC (Tampa, FL)
- …practices which achieve program and company objectives . + Utilize appropriate internal resources, monitor, manage and control cost, and performance of ... and having fun! Summary Acting under the authority of the Manager , Subcontracts, and with minimal supervision, the Subcontract Administrator provides subject… more
- Medtronic (Orlando, FL)
- …to ethics & compliance guidelines and FDA requirements Communication: + Work with internal functions (marketing, customer service, finance , etc.) to meet targets ... management in terms of organization, planning, administration and expense planning and control . Train medical staff on products and procedures. Meet expectations as… more
- CVS Health (Tallahassee, FL)
- …and the team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team. To be successful in this role, ... + Develop reports in SQL and SAS. + Review MCO/Client Requests with internal and external partners to translate them into clear business requirements + Build… more