Auditor Jobs in Miramar
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Search Results - Auditor Jobs in Miramar
Amerant Bank-Miramar
technical accounting and reporting expertise, and on the fulfillment of periodic requests from internal and external auditors and other stakeholders.
• Supports the preparation and review of monthly consolidated financial statements for all entities...
FirstBank-Pembroke Pines
service quality, physical security, audit integrity and efficient performance of personnel. Maintains communications between branch and upper management. Provides support, guidance and training to staff. Support and promote initiatives to improve Employee...
mindmatch.ai -
Amerant Bank-Miramar
to AML Manual, Audit Reports, Financial Statements, KYC and KYA, CBO, etc., execute further searches and screening using various tools, such as: open internet engines, AMS, OFAC, etc. Provide a recommendation for the onboarding and prepare Memos...
Pembroke Pines
/auditing to insure proper dealership coverage and activity throughout region.
• Represent SiriusXM at OEM-related automotive vendor shows and events.
• Develop, lead and coordinate OEM special projects within assigned territory.
Requirements:
• Strong...
icims.com -
Amerantbank-Miramar
to AML Manual, Audit Reports, Financial Statements, KYC and KYA, CBO, etc., execute further searches and screening using various tools, such as: open internet engines, AMS, OFAC, etc. Provide a recommendation for the onboarding and prepare Memos...
Robert Half-Miramar
Oversee and manage all accounting functions.
• Maintain and update accounting software systems.
• Handle accounts payable and accounts receivable operations.
• Conduct routine auditing to ensure financial compliance.
• Manage billing functions...
roberthalf.com -
Amerant Bank-Miramar
Minimum Education and/or Certifications Requirements: Bachelor’s degree in Banking or Finance, and specific banking institute courses.
Minimum Work Experience Requirements: 1+ years experience in BSA or bank auditing
Technical and/or Other Essential...
Amerantbank-Miramar
Minimum Education and/or Certifications Requirements: Bachelor’s degree in Banking or Finance, and specific banking institute courses.
Minimum Work Experience Requirements: 1+ years experience in BSA or bank auditing
Technical and/or Other Essential...
Amerantbank-Miramar
to work within a team, ability to work well under pressure and meet tight deadlines. Supervisory and audit skills required.
Minimum Education and/or Certifications Requirements: Associates Degree as well as vocational training in loan regulatory aspects...
Amerant Bank-Miramar
efforts with all units of the bank (for example, internal and external audit, FIU, alerts, private banking etc.) as required to ensure compliance to all regulatory matters as needed.
Responsibilities:
• Provide BSA subject matter expertise to the retail...
Amerantbank-Miramar
and compliance auditors.
• Review various anti-money laundering activity reports created by the Compliance Department to detect unusual activity in customers’ accounts. Investigate such activity and obtain from customer the explanation and documentary validation...
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