- Sciolex Corporation (Tampa, FL)
- …+ Provide all manners and varieties of weekly, monthly, quarterly and annual financial reconciliation and reporting , including but not limited to, status of ... during their execution, and reconciled for future use and reporting . + Assist with the development and management of...all forms and document packages for submission into the financial systems required to support the commitment, obligation, and… more
- Truist (Orlando, FL)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk… more
- Bank of America (Tampa, FL)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management… more
- Deloitte (Miami, FL)
- …related to the understanding and application of technical accounting standards, financial reporting , valuation techniques and methodologies for derivatives, ... specialist assistant may work on the valuation of financial instruments (such as fixed income, equity, and credit...of financial statements and internal controls over financial reporting , along with assurance reports and… more
- Bank of America (Jacksonville, FL)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer ... are guided by a common purpose to help make financial lives better through the power of every connection....ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying… more
- Amentum (Doral, FL)
- …experts and government partners to you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... Components' efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG… more
- Stryker (Tampa, FL)
- …of: installation planning and execution, installation quality, timely and accurate reporting , new hire training, team building, employee engagement, capacity and ... assignment, prioritization, and supervision of Installation tasks. Directs Integration Specialist (s) to meet assigned goals using established guidelines, procedures,… more
- Select Medical (Tampa, FL)
- …front office personnel to identify the best fit and reduce Patient Service Specialist turnover. Ensure Checkster is complete for references. + Ensure all sections of ... the Patient Service Specialist On-Boarding process are complete to include the Front...needed to meet established goals. + Analyze and review financial metrics to drive the company's business plan. Identify… more
- Citigroup (Miami, FL)
- …by using Data Warehouse tools, Client Relationship Management platform and Financial Reporting Systems. Monitor Sales performance at geography, industry, ... for its Miami, Florida location. Duties: Lead the ongoing and event driven reporting analysis, define key performance indicators and sales programs across Sales and… more
- TD Bank (Fort Lauderdale, FL)
- …standards and development of procedures, awareness and specialized training, monitoring, reporting and information, escalation of issues and events. **Depth & ... enterprise governance framework, products and services, policies, standards, systems, reporting and training requirements** + **Knowledge of current and emerging… more