- Truist (Jupiter, FL)
- …Receivables; Account Payables; Expense Management (Bill Pay). 4. Knowledge and creation of financial reporting such as Balance Sheet and Income Statements. 5. ... principles 3. Demonstrated analytical background with strong experience reconciling and reporting financial information 4. Strong knowledge of Accounting and… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global role ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- TD Bank (Orlando, FL)
- …management strategies, governance policies, standards and practices, operating framework, reporting , notification and escalation of material and significant events ... with business to bridge and translate business requirements to analytics and reporting needs for a given domain/business + Applies collaborative and strong… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Business Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls, Management Reporting , Problem Solving, ... assessment of current processes, models, data, governance structures, workflows, and reporting to identify improvement areas and develop a strategic roadmap for… more
- Carnival Cruise Line (Miami, FL)
- …variations are kept to a minimum. Responsible for ensuring accuracy of fuel consumption reporting as per regulatory standards and as outlined in vessel's Ship ... and technical operations + Ensuring accuracy of fuel consumption reporting as per regulatory standards and as...company paid term life insurance and disability coverage + Financial Benefits: + 401(k) plan that includes a company… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... . Manage User Acceptance Testing . Post implementation support **Project Management and Reporting ** . Weekly review calls to manage status with all involved to… more
- MUFG (Tampa, FL)
- …or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred. ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more