- Citigroup (Tampa, FL)
- …including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and ... centralized hub *Develop best practices and implement appropriate procedures and controls to ensure consistent compliance with Information Reporting, FATCA, and/or… more
- Aston Carter (Boca Raton, FL)
- …the position contributes to the continuous improvement of compliance processes and internal controls . Responsibilities + Interpret and apply Federal Acquisition ... reporting. + Contribute to the continuous improvement of compliance processes and internal controls . Essential Skills + Proficiency in audit and compliance… more
- NHS Management, LLC (Daytona Beach, FL)
- …and development of business office goals and objectives. + Strives for compliance with internal controls and state and federal regulations. + Ability to audit ... of business office goals and objectives. + Strives for compliance with internal controls and state and federal regulations. + Ability to audit resident accounts,… more
- MyFlorida (Tallahassee, FL)
- …with policies, procedures, rules, and regulations, evaluating the adequacy of internal controls , and performing administrative functions. This position develops ... and internal policies and procedures. + Evaluates adequacy of internal controls and compliance with state polices, laws, regulations, and directives by… more
- Siemens Energy (Gibsonton, FL)
- …maps. Visual inspection is conducted to inspect difficult to access areas such as internal cavities and areas of concern to ensure component integrity and free from ... + Utilize a borescope to conduct thorough inspections of internal cavities in cores for defects. + Identify and...and/or the Department of State, Directorate of Defense Trade Controls . Issuance of any required license is a prerequisite… more
- Jacobs (Miami, FL)
- …serve as the primary liaison between clients, contractors, designers, inspectors, and internal teams to drive successful project delivery. The Project & Site ... phases of construction management: contract administration, claims resolution, cost/time control , safety, quality assurance, and project closeout. * Manage… more
- Siemens Energy (Gibsonton, FL)
- …quoting. + Define process-relevant core geometry in coordination with engineering and internal teams to support new component development. + Plan material and ... core development projects to drive innovation and efficiency. + Work with internal and external customer representatives to develop new products and meet program… more
- Sarasota County Government (Sarasota, FL)
- …for improving operational efficiencies. + Working with the Manager of Internal Operations, develop and implement Performance Measures related to the receipt, ... operational, and performance audits; review audit findings and ensure appropriate controls are established and implemented. Cataloging + Supervise cataloging efforts… more
- TD Bank (Jacksonville, FL)
- …the business and operational functions supported + Leads teams with multiple points of internal and external contacts + Work focus time horizon is medium to long ... businesses/technology, and organizational practices/disciplines + Contact for business management, external/ internal auditors, dealing with non-routine information + Sound knowledge… more
- Banco Popular Puerto Rico (Miami Beach, FL)
- …+ Be responsible for compliance functions including reconciliations, audits ( internal /external), reporting, controls , records management, approvals, and ... custody of vaults combinations, official checks, ATM Cards, petty cash; control and prepare bait listing, authorization limits and tellers set-up, suspense… more