- Deloitte (Miami, FL)
- …tax (MST), JD, or LLM + Previous Big 4 or large CPA firm experience + Transaction and M&A experience + Alteryx experience The wage range for this role takes into ... account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has… more
- Anywhere Real Estate (Tampa, FL)
- …positions us as a trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are eager to always find a ... better way, relentlessly focus on talent, obsess about growth, and achieve exceptional results. **We value our people-first culture,** which thrives on empowerment, innovation, and cross-company collaboration as we keep moving the world forward, together. Read… more
- Marriott (Bal Harbour, FL)
- …meal requirements, allergies, dietary needs, and special requests to the kitchen. Record transaction in MICROS system at time of order. Check in with guests to ... ensure satisfaction with each food course and/or beverages. Maintain cleanliness of work areas, china, glass, etc., throughout the day. Complete closing duties, including restocking items, turning off lights, etc. Present physical and accurate check to guest… more
- TD Bank (Jacksonville, FL)
- …internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or ... implements action/remediation plans to address performance/risk/governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
- Capco, a Wipro Company (Orlando, FL)
- …activity to assess potential suspicious activity (eg, money laundering) + Perform transaction monitoring alert reviews and sanctions hit reviews to be able to ... identify when activity requires further investigation + Interpret and implement client operating policies regarding financial data + Identify data anomalies and red flags for money laundering, terrorist financing, fraud, and sanctions violations, and escalate… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …paced environment. + Use mathematics sufficient to process account and transaction information. + Use appropriate interpersonal styles and communicate effectively, ... both orally and in writing, with all organizational levels, in person and virtually. + Work both independently and as part of a cohesive team. + Provide a high level of customer service. **Education/Previous Experience** + High School Diploma or equivalent and… more
- Bank of America (Jacksonville, FL)
- …+ Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight of target state ... EP model. Model oversight includes determining model coverage, gap assessments, RAI status and regulatory change impacts. Other responsibilities include Model Performance Monitoring Issue Oversight, metrics and High-Risk Processes (HRPs). + Coordinates with… more
- Citigroup (Miami, FL)
- …partners where appropriate + Create sales opportunities out of service transaction and resolve customer complaints/issues promptly and effectively + Support ... sales/service activities within the branch by participating in seminars, micromarketing events, promotional campaigns, product initiatives, etc. + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and… more
- Marriott (Naples, FL)
- …meal requirements, allergies, dietary needs, and special requests to the kitchen. Record transaction in MICROS system at time of order. Check in with guests to ... ensure satisfaction with each food course and/or beverages. Maintain cleanliness of work areas, china, glass, etc., throughout the day. Complete closing duties, including restocking items, turning off lights, etc. Present physical and accurate check to guest… more
- First Horizon Bank (Coral Gables, FL)
- …understanding of the Bank's commercial loan policy. + Participate in transaction structuring and relationship strategy meetings with management and credit partners ... to justify and explain information in the analysis when warranted. + Analyze and prepare complex credit approval documentation in FHB's commercial loan system. The senior analyst is responsible for accurately reflecting all loan terms, collateral, covenants,… more
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