- Marriott (Bal Harbour, FL)
- …or related professional area. OR * 2-year degree from an accredited university in Hotel and Restaurant Management, Hospitality, Business Administration, or related ... requirements. **Managing Profitability** * Assists in performing required annual Quality audit with General Manager (GM) & Regional Director (RD). * Verifies… more
- DR Horton, Inc. (Apopka, FL)
- …management of property financials, and management of lease documents and audit compliance. *Essential Duties and Responsibilities*include the following. Other duties ... vision *Preferred Qualifications* * Bachelor's degree from a four-year college or university preferred * Bilingual a plus * Knowledge of property management software… more
- Citigroup (Tampa, FL)
- …processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit + Promote global consistency of AML ACRM practices and policies within ... clear and concise written and verbal communication **Education:** + Bachelor's Degree/ University degree or equivalent experience + Master's degree preferred This job… more
- MyFlorida (Tallahassee, FL)
- …examinations and special audits to determine solvency of company and ensure that audit objectives are met. + Ability to continually improve knowledge of NAIC ... position requires a Bachelor's degree or higher from an accredited college or university with a major in accounting, finance, risk management and insurance, or… more
- PNC (Jacksonville, FL)
- …Objectives **Competencies** Accuracy and Attention to Detail, Analytical Thinking, Audit And Compliance Function, Auditing, Customer Support Policies, Standards and ... Quality Management **Work Experience** Roles at this level typically require a university / college degree, with 3+ years of industry-relevant experience. An… more
- Citigroup (Tampa, FL)
- …and concise written and verbal communication **Education:** + Bachelors (4 Year University ) Degree or equivalent experience required This job description provides a ... AML * Collaborate with Citi AML International and functions to proactively ensure audit and exam readiness. **Job Family Group:** Compliance **Job Family:** AML Risk… more
- Marriott (Miami Beach, FL)
- …or related professional area. OR * 2-year degree from an accredited university in Hotel and Restaurant Management, Hospitality, Business Administration, or related ... requirements. **Managing Profitability** * Assists in performing required annual Quality audit with General Manager (GM) & Regional Director (RD). * Verifies… more
- MyFlorida (Punta Gorda, FL)
- …Pension Plan without interruption. REQUIREMENTS: Please note, when submitting a college/ university degree, if selected for this position official transcripts will be ... given to applicants with the following qualifications: + Experience with file audit and custody procedures. + Possess a working knowledge of disciplinary processes.… more
- Raymond James Financial, Inc. (Fort Myers, FL)
- …with home office personnel to coordinate branch-home office workflow. * Completes self- audit of branch procedures. * Assists Branch Manager with confidential matters ... supervision. **Education/Previous Experience** * Bachelor's degree (BA) from four-year college or university in related field and three (3) years experience in the… more
- Citigroup (Tampa, FL)
- …in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns + Report Data Quality issues ... working well with others to meet shared objectives **Education:** + Bachelor's/ University degree **Job Family Group:** Data Governance **Job Family:** Data Quality… more