- Bank OZK (Tampa, FL)
- …process enhancement as it relates to the Bank OZK Financial Crimes Risk Management (FCRM) program. Ensures first and second line control reviews are performed ... reporting requirements (including Bank Secrecy Act (BSA), USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + General knowledge of data governance,… more
- Stetson University (Deland, FL)
- …of standard operating procedures. + Treasury - Support treasury functions including cash management , forecasting; endowment distributions; investments; ... The University Controller serves as the chief accounting officer for the institution, overseeing all accounting operations, including general accounting, financial… more
- Scotiabank (Tampa, FL)
- …Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking**… more
- JPMorgan Chase (Tampa, FL)
- …and banks + Understanding of diverse financial products such as trade, escrow, treasury services, custody, and securities & collateral management + Proficiency ... WKOR Target Operating Model Program, overseeing KYC record allocation, team capacity management , book of work, and quality control consistency + Build, manage, and… more
- The Hertz Corporation (Estero, FL)
- …Directors materials, financing transactions and due diligence, global subsidiary management , designated insider list administration and communications for trading ... including making certain filings through Workiva. + Support the subsidiary management function across domestic and international subsidiaries, including managing the… more
- Comerica (FL)
- …knowledge of corporate banking, credit and non-credit products, trust, real estate, treasury management and other bank functions. Maintain knowledge of ... Middle MarketThe Relationship Manager is responsible for new business development, portfolio management and underwriting to support the needs of the group. This role… more
- Cardinal Health (Tallahassee, FL)
- …Ohio. Relocation assistance will be provided!** **_What Corporate Development Management contributes to Cardinal Health_** The Corporate Development team is ... + **Deal Structuring** : Collaborate with Tax, Legal, Accounting and Treasury teams to structure transactions + **Deal Approval** : Support communications… more