- TD Bank (Fort Lauderdale, FL)
- …activities for Account Request and Provisioning addressing internal and external audit and Regulatory requests **Education & Experience:** + Bachelor's degree ... and project management skills + Certifications such as CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) are a plus **Who We Are:**… more
- Citigroup (Tampa, FL)
- …legal entity maintenance, and governance + Act as a tax information reporting specialist to execute operational and project initiatives + Act as an internally and ... efficiencies + Support audits by tax authorities and Internal Audit + Support Technology projects from a tax technical...+ 2+ yrs of related tax experience + Bachelor's Degree or equivalent in experience + Basic understanding of… more
- BMO Financial Group (Boca Raton, FL)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes business ... Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies...+ Typically 7+ years of relevant experience and post-secondary degree in related field of study or an equivalent… more
- Citigroup (Tampa, FL)
- …legal entity maintenance, and governance *Act as a tax information reporting specialist to execute operational and project initiatives *Act as an internally and ... and efficiencies *Support audits by tax authorities and Internal Audit *Support Technology projects from a tax technical perspective...+ 2+ yrs of related tax experience + Bachelor's Degree or equivalent in experience + Basic understanding of… more
- Sciolex Corporation (Tampa, FL)
- …for use and review by authorized Govt and contractor personnel, as well as audit purposes. + Provide resourcing support to the development and maintenance of the ... for technical and mathematical accuracy. Qualifications & Physical Requirements + Bachelor's degree required in resourcing field. + Minimum 3 years' experience in… more
- Transdev (Jacksonville, FL)
- …audits and inspections of the fleet, facilities, and operator workforce. + Maintain and audit TAS Safety digital files to ensure accuracy and compliance. + Own and ... and training objectives. Required Education and Experience: + Bachelor's Degree (preferred) and or experience in a related field...+ OSHA certifications a plus ie Certified Occupational Safety Specialist (COSS or COSM) + Current CPR, AED and… more