- American Express (Sunrise, FL)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the… more
- Grant Thornton (Fort Lauderdale, FL)
- As a WNTO State & Local Tax (SALT) Technical Guidance Manager, you'll support the tracking and review of SALT technical developments, including new legislation, ... SALT requirements. You'll collaborate with senior team members and contribute to internal and external communications on SALT matters. You'll also provide technical … more
- CACI International (Orlando, FL)
- Supplier Quality Engineer Job Category: Engineering and Technical Support Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular ... has a solid understanding of engineering concepts and can support the strategic and operational objectives of the business....performance and monitor key metrics + Oversee the supplier audit schedule, perform audits, audit reporting. +… more
- MUFG (Tampa, FL)
- …most trusted financial group. Nearly 1,000 colleagues are embedded in every business to support the bank's internal functions. The Operations team is one of the ... Loans: Agency + Commercial Loans: Middle Office + Enterprise Services: Internal Control Unit & Commercial Card Operations + Enterprise Services: Productivity… more
- Sprinklr (FL)
- …training for new implementations or enhancements + Interface with internal and external audit on revenue related issues, support US GAAP audit and ... related reports for financial statement disclosures + Lead or support the implementation and migration of revenue accounting systems...depends on the relative experience, knowledge, skills to our internal peers in the role. Base pay is only… more
- Herc Rentals (Bonita Springs, FL)
- …Miscellaneous files, eg, 401k, bonus, OT and commissions. + Assist with review and audit of the weekly and biweekly payroll runs. + Ensure payroll compliance with ... multi state US payrolls while incorporating payroll data from multiple internal departments and external benefit providers. This includes maintaining supporting… more
- TD Bank (Jacksonville, FL)
- …role will manage a team responsible for investigative metrics and dashboards to support the needs of the investigative management teams. In addition, this role will ... domains of TD's AML/ATF/Sanctions /ABAC programs. This role provides specialized project support or services. This role provides strategic and day to day direction… more
- Under Armour, Inc. (Orlando, FL)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked + ... merchandise and other exclusive prizes + Work-Life Assistance Program to support health, personal, family or work-related challenges + High-energy environment,… more
- Ensono (Miami, FL)
- …requires monitoring system security policies, handling violations/incidents, and performing regular audit reviews. The candidate will also liaise with business and ... technical support areas, provide customer support through reports...and address violations/incidents. + Conduct daily, weekly, and monthly audit report reviews. + Collaborate with business and technical… more
- Citigroup (Tampa, FL)
- … support areas (including Operations, Technology, Compliance Finance, Risk, Legal and Internal Audit ) to ensure a robust control infrastructure is in place ... where needed * Maintain detailed control documentation, procedures, key metrics and audit evidence. * Work alongside with senior Business leads to produce strategic… more