- Bristol Myers Squibb (Tampa, FL)
- … requirements, including the non-discrimination testing, blackout restrictions and relevant financial reporting . + Liaises with third party vendor partners, ... our 401(k) program. It offers a unique opportunity to contribute to the financial wellbeing of our employees while working in a dynamic and collaborative… more
- City National Bank (Tallahassee, FL)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... clients' credit needs and develops solutions to serve their financial needs. Brings in product specialists, as necessary, to...minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- Bank OZK (Clearwater, FL)
- …in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist -CAMS) or ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- CVS Health (Tallahassee, FL)
- …within budgeted costs. **What you will do** + Acts as a top-level specialist on project management and develops a comprehensive plan that encompasses objectives, ... audit management + Experience with Part C & D reporting requirements + 3+ years serving as project lead...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- MUFG (Tampa, FL)
- …Performing testing procedures to support management's assessment of internal controls over financial reporting in accordance with the COSO Framework and ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Investigator - Consumer Charlotte, North Carolina;Tampa, Florida; Plano, Texas; Phoenix, Arizona; Dallas, Texas; Chicago, Illinois **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global- Financial -Crimes-Investigator Consumer\_25042120-2) **Job Description:** At Bank of America, we… more
- Sciolex Corporation (Tampa, FL)
- …+ Provide all manners and varieties of weekly, monthly, quarterly and annual financial reconciliation and reporting , including but not limited to, status of ... during their execution, and reconciled for future use and reporting . + Assist with the development and management of...all forms and document packages for submission into the financial systems required to support the commitment, obligation, and… more
- Truist (Orlando, FL)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk… more
- HCA Healthcare (Fort Pierce, FL)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Antech Diagnostics (Ocala, FL)
- …Shares important insights and competitive market information to regional and senior leadership. + Enhance overall customer experience by researching customers before ... full portfolio of Antech services and products. + Collaborates with Sr . Equipment Specialists and Regional Managers to identify critical opportunities where… more