- M&T Bank (Naples, FL)
- …position serves as a liaison between Senior Wealth Advisors and all other internal service areas, such Investments, Trust, Private Banking, Wealth Planning, etc. ... fluid environments **Education and Experience Preferred:** Minimum of 2 years' financial services experience Experience with spreadsheet reporting Advanced… more
- Sarasota County Government (Sarasota, FL)
- …detection and risk mitigation activities in area of responsibility; oversees financial , compliance, operational and performance audits; reviews audit findings ... + Bachelor's degree and ten years of professional experience in customer service , media relations, public administration, internal and external strategic… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis,… more
- Truist (Tampa, FL)
- …Responsible for developing and deepening client relationships through needs-based, high-level client service and through delivery of the full suite of Truist Wealth ... management advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to...delivery of a broad range of wealth products and services to high net worth individuals. Following is a… more
- Amgen (Tampa, FL)
- …Finance ( Financial Planning, Tax, Treasury) and Business Development + Internal Controls and Compliance Process support + Support the documentation and testing ... experience **Preferred Qualifications:** + At least 2 years of experience in accounting, audit or financial reporting + Bachelor's or Master's degree in Finance… more
- PNC (FL)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity… more
- HCA Healthcare (Tallahassee, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... the latest evidence-based medicine. GME is a relatively new service line within HCA Healthcare. The group is expected...as they prepare for site visits. + Participates in internal review process and assessment of annual program improvements… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Workflow Management; (2) Verification; (3) Quality Control and Customer Service ; (4) Staff and Performance Management (5) Compliance policies… more
- CVS Health (Tallahassee, FL)
- …+ Counsels internal and external stakeholders on business review and credentialing services projects and issues. + Drives the audit process including error ... each and every day. **Position Summary** Leads a business services unit that delivers credentialing services to...correction and rebuttal. + Reviews audit results for accuracy and provides guidance on items… more
- Citigroup (Tampa, FL)
- …better controls, compliance, and efficiencies *Support audits by tax authorities and Internal Audit *Support Technology projects from a tax technical perspective ... including validation of client tax certifications, withholding, information reporting under Internal Revenue Service , Foreign Account Tax Compliance Act (FATCA),… more