- Scotiabank (Tampa, FL)
- …calculations & payments, client payment processing, statement processing, and various audit , regulatory and financial reporting deliverables. + Develop a ... (GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a… more
- American Express (Sunrise, FL)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide ... operator, merchant acquirer, provider of money transfer capabilities, prepaid products, and corporate credit and charge cards. **How will you make an impact in… more
- BMO Financial Group (Winter Park, FL)
- …The role is accountable for ensuring the team maintains the required internal control standards, including adherence to audit , regulatory and compliance ... processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that bank policies… more
- JPMorgan Chase (Tampa, FL)
- …engage with the Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other Control functions. You will ... relevant Compliance or related Banking experience, such as Risk Management, Audit , Legal, or similar Control-related experience. + Demonstrated experience in… more
- Citigroup (Jacksonville, FL)
- …and basic accounting + Commercial credit knowledge required, including experience analyzing corporate financial statements + Ability to analyze complex data, ... This role is focused on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring...plus + Experience with interacting with senior management, regulators, internal and external audit would be a… more
- Aston Carter (Boca Raton, FL)
- …ICE compilation. Responsibilities + Serve as a liaison with the Defense Contract Audit Agency (DCAA) and other federal auditors, assisting with audits and responding ... to inquiries related to ICE submissions. + Analyze complex financial datasets and construct robust, dynamic Excel models. + Interpret and apply Federal Acquisition… more
- Anywhere Real Estate (Tampa, FL)
- **Primary Function:** The primary function of the Account Analyst is to accurately audit supplier invoices in order to make timely payment to the supplier and timely ... of Focus:** + Global Accounts Payable **Major Duties and Responsibilities:** + Audit invoices to client policy, supplier contracts, tax authority requirements and… more
- Command Investigations (Lake Mary, FL)
- …Work-in-Progress (WIP) balances and ensure proper revenue recognition. + Prepare internal and external financial reports, ensuring alignment with GAAP/IFRS ... candidate will play a key role in the monthly financial close process, prepare and review financial ...management to explain variances and support decision-making. + Support audit requests and ensure compliance with internal … more
- Scotiabank (Tampa, FL)
- …(GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with industry leading treasury management solutions coupled ... treasury processes, simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and… more
- AIG (Miami, FL)
- …Functions provide a wide range of services to the organization such as Finance, Internal Audit , Communications, Security and Human Resources. Get to know the ... to find insurance solutions for risks from a range of areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, Multinational Clients and High Net… more