- Aston Carter (Boca Raton, FL)
- Description Interpret and apply Federal Acquisition Regulations (FAR) to ensure compliance across projects and departments Prepare and review Incurred Cost ... with the Defense Contract Audit Agency (DCAA) and other federal auditors Analyze financial data and build complex models using Excel Assist in the development and… more
- BayCare Health System (Clearwater, FL)
- …The Audit and Compliance Supervisor will support Patient Financial Services Leadership which includes Admitting/Registration, HIM/Coding, Financial ... Team Member who is passionate about providing outstanding customer service to our community. We are looking for an... compliance functions in all aspects of Patient Financial Services to include regulatory compliance… more
- City of Boca Raton (Boca Raton, FL)
- …Location Boca Raton, FL Job Type Full-Time Job Number 04287-01 Department Financial Services Division Administration 12/05001 Opening Date 07/31/2025 Closing ... within generally accepted auditing procedures to ensure efficiency, legal/procedural compliance , and financial accountability of various functions; observes… more
- City of Boca Raton (Boca Raton, FL)
- …Knowledge, Skills and Abilities Knowledge of: + Project funding requirements and financial compliance . + Budgeting systems and experience in developing budgets ... Financial Manager - Police Services Print...operations of the police department, including budgeting, procurement, accounting, financial reporting, grants, payroll, and ensuring compliance … more
- Highmark Health (Tallahassee, FL)
- …for grants, contracts and/or clinical trials within the Sponsored Programs Financial Services (SPFS) supporting Allegheny-Singer Research Institute and Allegheny ... Health Network. Responsibilities include award set-up, transaction processing, compliance review, cash management, collections, financial reporting and project… more
- American Express (Sunrise, FL)
- …years of experience in Compliance or related activities within the financial services industry + Knowledge of banking laws, particularly UDAP/UDAAP, ... a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team...Organization, Operational Risk, Control Management, Financial Crimes Compliance , and Privacy Office. + Review vendor services… more
- American Express (Sunrise, FL)
- …Minimum of two years of professional experience in the legal, audit, investigations, compliance , or financial services , with demonstrated responsibility in ... (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide… more
- American Express (Sunrise, FL)
- …Minimum 5-7 years experience in Compliance or related activities, within the financial services industry. + Strong regulatory knowledge of the financial ... This position will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting Small… more
- American Express (Sunrise, FL)
- …**Minimum Qualifications:** + Two years of work experience at a financial services institution, retail/commercial bank, or payment processing institution ... (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight… more
- Citigroup (Tampa, FL)
- …requirements and all related payment transparency issues that have an impact on financial crime compliance in coordination with the broader Anti-Money Laundering ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist… more