- Navy Federal Credit Union (Pensacola, FL)
- …to optimize KYC data, tools, and procedures, and escalate regulatory, audit, and internal control issues as necessary. + Work collaboratively across 1st, 2nd, ... and 3rd lines of defense, participating in and leading KYC projects and training to mitigate KYC compliance risk. + Analyze customer impact of CIP/CDD/EDD processes and oversee KYC operations related to AML functions. + Provide guidance and support to KYC… more
- HCA Healthcare (Fort Pierce, FL)
- …staffing and scheduling + You will demonstrate competence in hospital accounting, internal control environment and compliance requirements + You will establish ... executive presence (temperament, competencies and skills across situations) What qualifications you will need: + Bachelors in Finance, Accounting, or other related area required + Master's degree in related field preferred + Minimum of three years in… more
- Berkshire Hathaway Automotive (Sanford, FL)
- …of company operations * Responsible for adherence to dealership policies and internal control structure * Proactively manage and safeguard company assets ... * Actively manage expense structure and vendors * Prepare the daily, weekly, and monthly reports required by the management team * Work with the management staff of the dealership to review the data and prepare reports/analysis as necessary Qualifications: The… more
- BrightView (Lutz, FL)
- …sprinklers + Install mortarless segmental concrete masonry wall units + Abide by all internal control & compliance practices to + Safeguard assets from theft and ... misuse + Ensure segregation of duties to minimize fraud + Comply with business ethics, applicable laws and regulation + Maintain confidentiality of proprietary information; periodically reconcile physical assets to accounting records + Utilize hand equipment… more
- HCA Healthcare (Gainesville, FL)
- …staffing and scheduling + You will demonstrate competence in hospital accounting, internal control environment and compliance requirements + You will establish ... executive presence (temperament, competencies and skills across situations) What qualifications you will need: + Bachelors in Finance, Accounting, or other related area required + Master's degree in related field preferred + Minimum of three years in… more
- ASM Global (Jacksonville, FL)
- …concessions, staffing and other revenue/expense streams + Supports financial audit and internal control procedures + Assists in monthly, quarterly, and year-end ... financial reports, prepares variance analysis + Develops dashboards and performance reports for senior management + Assists with event settlements + Files monthly sales tax + Other duties as assigned QUALIFICATIONS To perform this job successfully, an… more
- HCA Healthcare (Miami, FL)
- …staffing and scheduling + You will demonstrate competence in hospital accounting, internal control environment and compliance requirements + You will establish ... executive presence (temperament, competencies and skills across situations) What qualifications you will need: + Bachelors in Finance, Accounting, or other related area required + Master's degree in related field preferred + Minimum of three years in… more
- HCA Healthcare (Atlantis, FL)
- …staffing and scheduling + You will demonstrate competence in hospital accounting, internal control environment and compliance requirements + You will establish ... executive presence (temperament, competencies and skills across situations) What qualifications you will need: + Bachelors in Finance, Accounting, or other related area required + Master's degree in related field preferred + Minimum of three years in… more
- Sunrise Senior Living (Jacksonville, FL)
- …Collect meal ticket money and account for and process money in accordance with internal business control procedures. + Organize and distribute mail to residents, ... for greeting potential residents, families, and visitors, managing both external and internal calls, and taking and communicating messages. The Concierge provides an… more
- Cardinal Health (Tallahassee, FL)
- …establish preventative measures to avoid recurring issues + Maintain and enhance internal SOX control structure + Identify and implement process improvement ... location, relevant education, experience and skills and an evaluation of internal pay equity. \#LI-Remote \#SP-1 _Candidates who are back-to-work, people with… more