- First Horizon Bank (Miami Lakes, FL)
- …by the Data Integrity Manager to the Federal Reserve and Consumer Financial Protection Bureau (CFPB), respectively. This position requires the safekeeping and ... systems, and legal documents to ensure the reportable data is accurate for government reporting . The position involves the ability to analyze large sets of data in a… more
- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- …staff to address extended courtroom sessions when necessary. * Ensure accurate documentation and reporting of legal outcomes. * Support the use of CRM tools and ... financial systems to track and manage administrative tasks. Ideal...a fast-paced environment. * Familiarity with CRM tools and financial services platforms. * Strong verbal and written communication… more
- BJs Wholesale Club (Parkland, FL)
- …Know your Business: + Understand how to access and read production and/or financial performance reporting for your department + See the connection between ... consistent execution and the positive impact it can have on the business Major Tasks, Responsibilities, and Key Accountabilities + Processes member purchases in a fast, courteous, and friendly manner by pulling merchandise from a pick list. Utilizes a handheld… more
- Carrington (Jacksonville, FL)
- …Settlement Procedures Act (RESPA), Truth in Lending Act (TILA) the Fair Credit Reporting Act (FCRA), and the Consumer Financial Protection Bureau (CFPB). + ... Ensure adhere to established department and company policies and procedures. + Performs other duties and works on other projects as assigned. **What you'll need:** + Knowledge of Microsoft Office Suite required. + Must be a team player with strong attention to… more
- Acosta Group (Jacksonville, FL)
- …on the assigned categories for the assigned customers. Including the **analysis** of financial data and the ability to provide **space-related insights** at both the ... level. + Participate in the development and maintenance of client-specific reporting that measures performance against strategies and objectives. + Develop and… more
- 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
- Raymond James Financial, Inc. (Coral Gables, FL)
- …areas requiring further information or explanation. Define, deliver, and adapt specialized financial products that meet customer needs by selecting the best possible ... and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and escalating issues as appropriate. Develop own capabilities… more
- PNC (FL)
- …Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote ... ACT and Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and execution. Communicate and socialize those… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the technology, platforms, data and analytics of RJF Risk Management across all financial and non- financial risk stripes. Drive development of critical analytics ... risk platform solutions with significant business impact to multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics, this leader will… more
- Amentum (Doral, FL)
- …by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs ... Components' efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG… more