- The MITRE Corporation (Tampa, FL)
- …timely and accurate submission of required documentation. + Audit and validate third - party benefit invoices, ensuring accuracy and coordinating resolution of ... MITRE - and make a difference with us. Department Summary: The Payroll Analyst is responsible for the overall preparation, audit, and reconciliation of all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to Management approval. * Perform client due diligence reviews utilizing internal and third - party research tools. * Prepare and lead AML trainings of targeted ... senior management about issues that may involve rule violations or potential liability . * Maintain currency in laws and regulations pertaining to anti-money… more
- The ODP Corporation (Boca Raton, FL)
- …state, and create presentations to illustrate concepts and strategy. 4. Support third party vendor integration, including overseeing analysis of source data, ... data mapping and testing. Support data migrations, between systems and business process validations. Drive continuous improvement, automation and documentation to ensure adherence to current policies and data standards. 5. Develop and implement digital tagging… more
- City National Bank (Tallahassee, FL)
- …the value that banking colleagues bring to their relationships. * Participate in routine third - party audits of all material subject to peer review. * Raise ... the enterprise and of high quality. * Assist Wealth Analyst with preparation of reports/dashboards and making other changes...law shall be subject to criminal penalties and civil liability . *Represents basic qualifications for the position. To be… more