- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Management (FCRM) Group is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted… more
- Citigroup (Tampa, FL)
- …control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and functions as well as ... and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly… more
- FirstBank PR (Miami, FL)
- …execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit ... Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for… more
- Carnival Cruise Line (Miami, FL)
- …oversee all Port Cost Accounting functions for PCL, HAL, & SBN, ensuring accurate financial reporting and timely payments. It involves managing a team, providing ... payments and collections. + Responsible for timely and accurate financial reporting of port costs to the...reports: Director Maritime Affairs, Director Business Port Admin, and Manager Waste Optimization. + Tasked with creating an effective… more
- Robert Half Finance & Accounting (Tampa, FL)
- …finance initiatives. As a senior accountant you will work directly with the Financial Reporting manager and will: + Assist with monthly close, ... Description Robert Half is currently recruiting for a Senior Accountant to join a growing financial...and workpaper preparation + Support both GAAP and statutory financial reporting + Collaborate with internal teams… more
- NBC Universal (Orlando, FL)
- …Services will support Versant's day-to-day P2P operations within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role ... spin-off is expected to be completed during 2025. The Senior Financial Analyst, Procure to Pay (P2P)...compliance with internal controls, and supporting audit and tax reporting requirements. This role will partner closely with business… more
- Carnival Cruise Line (Miami, FL)
- …providing advisory and assurance services on the company's most significant strategic, financial , operational, technology and compliance risks. The Senior Risk ... of their design and effectiveness and communicate results and observations to senior levels of management. Further, they leverage best practice to enhance the… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...experience and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the… more
- Bank of America (Tampa, FL)
- …knowledge of credit policies, guidelines, and regulatory requirements + Knowledge of reporting and financial covenants + Excellent Microsoft office skills ... are guided by a common purpose to help make financial lives better through the power of every connection....Assigned as a market or industry level resource, the Senior Credit Products Officer (Sr. CPO) is a highly… more
- Citigroup (Tampa, FL)
- …wide array of complex business problems. The **Applications Development Sr Tech Analyst/ Manager ** is a senior management level position responsible for ... **Role Overview:** As part of Citi's broad transformation strategy, Regulatory Reporting team is undertaking a large-scale multi-year transformation. This will need… more