- Citigroup (Tampa, FL)
- …to work (monitoring) closely with the team in order to ensure that all the process and activities have dully executed without error and losses. He / she is ... responsible of the correct execution of the process on the daily basis. **General Description:** + Independently...unresolved exception or impactful issue. + Responsible to approve control log on a daily basis, in order to… more
- Citigroup (Miami, FL)
- …to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from external and ... and discuss them with the Private Banker. + Participate in service related process improvements. **Execution (Client Instructions & Requests):** + Work as one with… more
- MyFlorida (Tallahassee, FL)
- …from an accredited college or university with major course work in accounting, finance , economics or risk management and four (4) years of professional experience in ... NOTES: To maintain fairness and integrity in our hiring process , the use of Artificial Intelligence (AI) tools to...Grants Management. Serves as backup to the Financial Operations Manager in the supervision over the division's financial resources.… more
- TD Bank (Jacksonville, FL)
- …to AML regulations, the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively identifies trends and ... management and regulators + Provides data-driven insights and recommendations for process improvements, ensuring the effectiveness of the high-risk customer review … more
- Citigroup (Tampa, FL)
- …quality of deliverables for assigned programs & projects to include providing quality control process for workstreams within your project or program. Ensure the ... Job Description: Advisory and Execution Program Manager VP Location: Tampa, FL The Program Management...management, to the integration of technology into the business process . PMAE is not a technology-centric project management office,… more
- ManpowerGroup (Tampa, FL)
- …the adequacy and effectiveness of controls and reviewing related internal control documentation + Assisting external auditors in performing and documenting ... walkthroughs of major accounting process cycles + Performing test of key controls to...and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual… more
- USAA (Tampa, FL)
- …conducting model validation activities. You will drive the model validation oversight process in accordance with internal and external policies and standards and ... for this position. **What you'll do:** + Conducts independent model validation control activities for lower risk, in-house and vendor, models. Assists, under… more
- Truist (Orlando, FL)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... risk. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process complex electronic payment exceptions and requests in accordance to… more
- Ford Motor Company (Tallahassee, FL)
- …collaborative environment, working closely with Marketing, Manufacturing, Engineering, Supply Chain, Finance , and other departments. This role reports to the Program ... Manager . What you'll do This position will focus on...managing export market strategies, and authoring milestone papers. Program Control : Ensure on-time delivery and manage program health. Responsibilities… more
- Brink's (Miami, FL)
- …Processor. Who You Are: You are interested in being the backbone of modern finance by connecting banks and businesses around the world with solutions that keep them ... including check only, CompuSafe, ATM, Recyclers and mixed + Process check imaging into FIS system + Balance all...appropriately + Follow any direction provided by supervisor and/or manager The Qualifications You Must Have: + 18 years… more