- Citigroup (Tampa, FL)
- …level, and date of hire. **Most Relevant Skills** Assessment, Credible Challenge, Financial Acumen, Management Reporting, Risk Management . **Other Relevant ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- Ryder System (Miami, FL)
- _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy- policy ) ._ **Job Description** : **Hybrid Miami ... departments. **Essential Functions** + Participates in monthly and quarterly closing procedures + Completes monthly closing procedures including recording… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk. + Responsible for test schedule, test plan and testing of compliance related policy and procedures . + Responsible for any loan origination system related ... of banking and finance and securities industry operations. + Advanced knowledge of financial markets and products. + Management of internal and external… more
- University of Miami (Medley, FL)
- …advanced excel spreadsheets for a variety of applications. + Defines and documents policy and procedures to meet established accounting and company standards. ... Analyst - UHealth Accounting, holds an important role in the periodic financial reporting activities. The Accounting Analyst - UHealth Accounting, analyzes … more
- Citigroup (Jacksonville, FL)
- …calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for ... clients open a new Self-directed account with Citi Personal Wealth Management . **Responsibilities:** + Fully accountable for servicing and supporting Citi's… more
- Walmart (Melbourne, FL)
- …suppliers throughout the facility by managing inventory flow; following company policy and procedures for utilizing equipment appropriately; merchandising; ... and staging; ensuring products are selected and staged according to company policy and procedures ; ensuring Merchandising Associates pick orders within… more
- MyFlorida (Tallahassee, FL)
- …technical assistance, guidance on contractual issues, and monitoring policies and procedures . + Responsible for records management including maintaining official ... and program offices. How you will make an impact: + Contract management duties include developing contract documents, handling contract and amendment execution… more
- TD Bank (Fort Lauderdale, FL)
- …detection of AML suspicious activity in alignment with policies, standards, and procedures for oversight of the transaction monitoring systems. AML Business Data ... release cycles, ongoing tuning and maintenance, defect prioritization and management , integration with third party systems and external controls. **Preferred… more
- American Express (Sunrise, FL)
- …leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures :** + Compliance metrics tracking and ... experienced and strategic Director, Compliance to lead compliance risk identification, management , and mitigation across US Consumer Business Services within the 1st… more
- Jabil (St. Petersburg, FL)
- …with this position and as directed by supervisor.* Complies and follows all procedures within the company security policy .* May perform other duties and ... HR strategy. Effectively administers programs in accordance with established policies and procedures including EEO and ADA compliance. May be responsible for OSHA… more