- TD Bank (Hollywood, FL)
- …as an advocate for the customer by conducting needs-based conversations; offering financial & digital solutions, and/or referring the customer to appropriate partner ... and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- JPMorgan Chase (Tampa, FL)
- …with them. + Understanding of operational risks and related controls, audit and internal control framework. **Preferred Qualifications, Capabilities and Skills** + ... of Foreign Assets Control (OFAC) compliance. JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of… more
- Robert Half Accountemps (Coral Springs, FL)
- …strong organizational skills and a focus on precision in handling financial transactions. Responsibilities: * Process and post invoices accurately, ensuring ... check runs. * Maintain detailed records of all accounts payable activities for audit purposes. * Collaborate with vendors and internal teams to resolve discrepancies… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...team and provide follow-up support as needed + Coordinate audit reviews and collaborate with support groups such as… more
- Cardinal Health (Tallahassee, FL)
- …Operations contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and maintains fiscal ... controls, prepares and interprets financial reports, oversees financial systems and safeguards...related field preferred, including but not limited to Finance, Audit , or Accounting preferred + Knowledge with SAP, Legal… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of experience in Risk Management, Operations, Control Testing or Audit preferred, but not required. + Conduct control testing… more
- American Express (Sunrise, FL)
- …experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle activities ... policies, regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills, with… more
- MyFlorida (Tallahassee, FL)
- …service position located in the Division of Early Learning (DEL) in the Financial Administration and Budget Services (FABS) unit. The incumbent in this position will ... Reviews invoices to ensure that statutory requirements and Chief Financial Officer rules and regulations are adhered to; +...to an accounting program. + Knowledge of accounting and audit requirements. + Ability to work independently with minimum… more
- Truist (Orlando, FL)
- …Fulfillment and Commercial Sales Assistant (CSA). Provides independent analysis of financial statements and business plans; identifies and mitigates key risks. ... Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and… more
- MyFlorida (Tallahassee, FL)
- …with the rules of the Bureau of Auditing for the Department of Financial Services Policies and Procedures. A thorough knowledge of all State Regulations pertaining ... contact for DFS on any travel voucher issues. + Audit and process applications for advance payment of Travel...Review a variety of source documents pertaining to the financial system for completeness in coding. Enter each detailed… more