- Citigroup (Tampa, FL)
- …analytical insights effectively to senior stakeholders, management, regulators, and Internal Audit + Assist Policy group in crafting policies that may need ... to be changed/added as a result of COBRA findings. + Must become proficient in the US Basel rules + Assist in training on various Basel topics **Qualifications** : **Knowledge/Experience:** + 10+ years of experience + Strong transactional experience in complex… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …works in close partnership with Financial Crimes, Enterprise Risk, Legal, Internal Audit , Segment Risk Officers, and enterprise data and infrastructure teams to ... ensure timely, accurate, and actionable risk intelligence. Additionally, the role plays a critical part in supporting regulatory readiness, ensuring platforms and controls meet evolving global compliance standards and supervisory expectations.… more
- Academy Sports + Outdoors (Lake Mary, FL)
- …but not limited to: staffing, customer service, more options, display audit reports, zone integrity and recovery standards, display specifications, visual ... merchandising & signage, stocking and replenishment standards, mismate program expectations, and merchandise guidelines. + Provides departmental direction to the Sales team and learns daily supervisory practices to ensure that exceptional customer service is… more
- The ODP Corporation (Boca Raton, FL)
- …holds, exams, and other import/export issues efficiently. + Recordkeeping and Audit Support: Ensures accurate recordkeeping and supports internal/external audits as ... required by law. + Technology Proficiency: Familiarity with customs brokerage software, ACE (Automated Commercial Environment), and other relevant systems. + Continuous Education: Commitment to staying updated on changes in customs regulations, trade policies,… more
- Drips (FL)
- …with internal teams to identify and implement process improvements. + Prepare audit -ready documentation for external auditors and tax preparers. + Stay current on ... accounting best practices and contribute to team development. Skill Requirements + 1-3 years of relevant accounting experience (public or private accounting preferred). + Strong organizational skills and attention to detail. + Demonstrated ability to handle… more
- Santander US (Miami, FL)
- …* Maintain control testing and validation trackers, ensuring accurate documentation and audit readiness. * Work closely with team leads and business partners to ... gather relevant data, understand control procedures, and support testing execution. * Help ensure quality and consistency in testing workpapers and contribute to continuous improvement efforts in testing and reporting processes. **Qualifications** Skills:… more
- ADP (Miami, FL)
- …all Sales Associates utilize the Salesforce Automation System and implement an audit procedure to ensure compliance.) + **Recruit, hire, and train sales associates** ... . You will interview, identify, and motivate Sales Associates while providing continuous feedback on performance and coaching. Also, you will help to develop the careers of your team members. + **Represent ADP** . You will represent ADP to customers,… more
- MUFG (Tampa, FL)
- …in the financial services industry in a risk management or internal audit environment - Strong analytic, planning, and organizational skills - Subject matter ... expertise in risk assessment and controls concepts - Understanding of Basel II Operational Risk concepts - Experience in delivering classroom training - Knowledge of bank operations and processes - Proficiency in Microsoft Excel, Word, Visio, and PowerPoint.… more
- Walgreens (Lynn Haven, FL)
- …up with insurance companies and medical providers and participates in 3rd-party audit . + Follow-up with medical providers' offices to clarify prescribed medications, ... dosages, refills, interactions, and allergies to suggest alternative medications, and answer medical provider questions. + Performs clinical and wellness services such as immunizations, diagnostic testing, disease state management and other healthcare… more
- GovCIO (Tallahassee, FL)
- …enterprise. This includes license discovery, entitlement tracking, renewal coordination, audit readiness, and compliance enforcement. + Work closely with procurement ... teams, vendors, and cybersecurity stakeholders to optimize licensing usage and reduce cost while maintaining full compliance with DoD mandates. + Responsible for procuring software licenses, negotiating contracts with vendors, and ensuring that the… more