- CVS Health (Tallahassee, FL)
- …fraud matters and Aetna's approach to fighting fraud. - Provides input regarding controls for monitoring fraud related issues within the business units. - Exercises ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- Aston Carter (Boca Raton, FL)
- …responding to inquiries related to ICE submissions. Responsibilities + Analyze complex financial datasets and construct robust, dynamic Excel models. + Interpret and ... Contribute to the continuous improvement of compliance processes and internal controls . Essential Skills + Bachelor's degree in Accounting, Finance, Business… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- ARAMARK (Longwood, FL)
- …loss account as well as overall compliance with internal company procedures and controls . The Assistant Accountant will collaborate closely with other financial ... departments, including AR, AP, PO, Tax, Payroll, Treasury and HR in order to meet all objectives. **Job Responsibilities** **Key Responsibilities:** + Implement deadlines. + Raising of sales invoices. + Preparation of prepayments and accruals. + Prepare a… 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...recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for corporate… 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...Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in… more
- Huntington Ingalls Industries (Hurlburt Field, FL)
- …security inspections IAW the CSP, establishing and ensuring procedures to control construction site access are implemented, and ensuring compliance with all ... + Working knowledge of SCIF operations + Working knowledge of access control + Working knowledge of S/SAP or TS/SAP facility accreditation Preferred Requirements… 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...if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …level. Lead the improvement efforts to be made that are within span of control at this level. * Develop straightforward business cases or lead feasibility and ... * Solve complex problems and model the business and financial impact of proposed scenarios. * Participates in developing...* Vendor management and project management is desirable * Financial Services experience required. * Minimum of **3yrs in… more
- Truist (Orlando, FL)
- …activities as assigned. * Works with leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups. * Maintains ... equivalent education and related training 2. 3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work… more