- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- Bank of America (Jacksonville, FL)
- …(CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM tools ... cloud identities. + Establish and maintain strong partnership with other Global Information Security (GIS) functions, Core Technology Infrastructure (CTI), Cyber… more
- TD Bank (Deerfield Beach, FL)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
- Biomat USA, Inc. (Jacksonville, FL)
- …approves of deferred donor reinstatement activities. * Assists with completion of the internal donor center audit . Summary: * Performs review of monthly trending ... the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working...**Summary:** Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure… more
- Wells Fargo (Winter Garden, FL)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk, and introducing innovative technologies that provide ... **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...advantage for Citi. **Job overview:** The Applications Development Senior Manager is responsible for accomplishing results through the management… more
- Live Nation (West Palm Beach, FL)
- …Nation Entertainment is the world's leading live entertainment company, comprised of global market leaders: Ticketmaster, Live Nation Concerts, and Live Nation Media ... & Sponsorship. Ticketmaster is the global leader in event ticketing with over 500 million...or upsells offered at each event . Assist Ancillary Manager in setting up and breaking down signs, tables,… more
- Citigroup (Tampa, FL)
- …various cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required ... The job is likely to be involved in both internal and external negotiations which will have a major...and management control initiatives across the Firm.*This is a global role that will work with senior leaders and… more
- Hilton (Key West, FL)
- …perform activities to support the Accounts Receivable, Accounts Payable, Income Audit , and General Accounting functions\. The Analyst/Clerk will participate in the ... of monthly accounts as directed + Complete month\-end responsibilities + Execute internal control over revenues, expenses, assets and liabilities of the hotel +… more
- Cardinal Health (Tallahassee, FL)
- …in Dublin, Ohio, Cardinal Health, Inc. (NYSE: CAH) is a global , integrated healthcare services and products company connecting patients, providers, payers, ... applications, systems, databases and websites to achieve the organization's internal needs and externally-facing business needs. Application Development &… more