- TD Bank (Jacksonville, FL)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- PNC (Jacksonville, FL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor ... and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of proposed… more
- PNC (Tampa, FL)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall ... as needed. Analyzes assessments of AML and Sanctions risk and internal controls . Researches AML and Sanctions regulatory developments. Assists, as appropriate, in… more
- Elevance Health (Tampa, FL)
- …Auditor** will be responsible for assisting with the execution of financial /operational audits, internal control assessments, strategy reviews, special projects, ... valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How you will make an impact:** + Support audit… 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...delivery of services, oversee day to day operations and control any issues for teams in a multi-Cloud environment.… more
- Parsons Corporation (Fort Myers, FL)
- …maintenance services, etc. + Submits recommended purchase/lease arrangements to Project/Operations Manager for approval. + Prepare financial reports as requested ... field office activities and operations. + Responsible for document control at the field office level. + Schedules meetings...at meetings with the client or others. + Keeps manager informed of all pertinent action/pending action. + Administers… more
- Banco Popular Puerto Rico (Miami Beach, FL)
- …Branch Supervisor Miami Beach FL The Branch Supervisorsupports the Branch Manager by overseeing the day-to-day administrative, operational, and sales functions of ... custody of vaults combinations, official checks, ATM Cards, petty cash; control and prepare bait listing, authorization limits and tellers set-up, suspense… more
- Navient (Tallahassee, FL)
- …right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.**… more
- University of Miami (Medley, FL)
- …adherence, compliance of registration documentation, etc.). + Coordinates with Flight Control team to maximize staff productivity and availability within the contact ... that UHealth Connect meets customer expectations. + Assists the Patient Access Manager with planning, organizing and scheduling for the daily expected call service… more
- CACI International (Orlando, FL)
- …Own the Material Review Board and be an active participant of the sites' Change Control Board. + Lead and execute the preventive and corrective action program + Work ... and ISO 9001:2015/AS9100D, Policies and Processes including adhering to proper internal controls and ensure sites are prepared and pass annual surveillance and… more