- Citigroup (Tampa, FL)
- …oversight and regulatory reporting activities in coordination with the Compliance and Control team . The overall objective of this role is to assist in ... The KYC Operations Intmd Asc Anlst is an entry-level position...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-3 years of… more
- Citigroup (Tampa, FL)
- **Global Lending Operations Governance Lead Analyst** Job Description The Governance Lead is a strategic professional who stays abreast of developments within own ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...issue log. + Analyze and accommodate local market and regulatory requirements as it pertains to the organization transformation… more
- MUFG (Tampa, FL)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. The incumbent is responsible for manning the **Documentary ... Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control , and (4) Investigation (5) Documentary Collections **Essential Functions**… more
- Citigroup (Tampa, FL)
- The Client Onboarding Manager is a strategic leader responsible for the management of team of Banking Account Opening Specialists within Citi Wealth Operations - ... Private Bank/Wealth at Work Client onboarding department. The team is responsible for documentation review, ensuring compliance with laws and regulations and… more
- Sodexo (Maitland, FL)
- …facilities management possibilities. From restaurants to delivery options, to streamlined operations and cutting-edge technology, Sodexo creates a safe, vibrant, and ... eco-friendly workplace. **What You'll Do** + Lead daily facilities operations , including proactive and reactive maintenance of building systems including general… more
- HCA Healthcare (Miami, FL)
- …**_Note: Eligibility for benefits may vary by location._** Come join our team as a Food and Nutrition Services Operations Manager. We ... like family! Jump-start your career as a Food and Nutrition Services Operations Manager today with HCA Florida Kendall Hospital. **Benefits** HCA Florida Kendall… more
- MUFG (Tampa, FL)
- …days per week and work remotely one day. A member of our recruitment team will provide more details. Responsible for the reconciliation of financial data and records ... Follows processes and procedures to reduce errors and adheres to audit and control policies. + Generating account statements. + Process Account Billing Set up… more
- NBC Universal (Orlando, FL)
- …Partners with Assistant Managers to coordinate and ensure an efficient operation of Team Member Dining and mobile food and drink ordering (MFDO). Creates and ... prepares daily checklists and designates daily work tasks for Team Members. Ensures all F&B Team Members...Assists with communicating and compiling of food safety quality control of allergies to the appropriate teams following all… more
- Molina Healthcare (St. Petersburg, FL)
- …cost control standards. **KNOWLEDGE/SKILLS/ABILITIES** + Manages and develops a team focused on meeting or exceeding established performance targets. Targets may ... overseeing Training unit + Internal Audit Certification a plus for manager overseeing Regulatory Quality Audit unit To all current Molina employees: If you are… more
- TD Bank (Fort Lauderdale, FL)
- …Office (CRCO) supports TD business lines in identifying, assessing, and implementing regulatory change. The Governance and Reporting Team supports the other ... scalable compliance risk management function. As part of our team , you'll play an important role in reshaping compliance...Regulatory Compliance) + Monitor US adherence to Global Regulatory Change Standards. + Conduct quality control … more
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