- Navy Federal Credit Union (Pensacola, FL)
- …Execute strategies to optimize KYC data, tools, and procedures, and escalate regulatory, audit , and internal control issues as necessary. + Work collaboratively ... Overview To assist the KYC Operations Manager with spearheading the development and implementation of...unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring… more
- Cardinal Health (Doral, FL)
- …experience working collaboratively in a finance environment coupled with strong internal controls. + Possesses understanding of service level goals and objectives ... on a daily basis. + Daily review of multiple bank accounts across various subsidiaries and currencies. + Investigate...processes and improve existing procedures. + Assist during the audit check, providing documentation and ad hoc reports. +… more
- Allegion (FL)
- …transformation. + Maintain cash receipts records and files as required for audit requests. **Responsibilities:** + Support internal and external customers ... and/or order numbers. + Post and record customer payments received from lockboxes/ bank accounts, including checks, ACHs, wires, and credit cards. + Reconcile and… more
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