- First Horizon Bank (Miami Beach, FL)
- …+ Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more
- Under Armour, Inc. (Daytona Beach, FL)
- …moves to maximize presentation + Understand loss prevention standards and monitor store audit compliance and results + Lead and/or rotate ownership of key ... management & safety + Knowledge and understanding of employment laws including compliance with federal, state, and local requirements + Advanced selling experience… more
- Republic Finance, LLC (Orlando, FL)
- …Learn about corporate roles where Branch backgrounds are often strongly desired ( Audit , Compliance , Training, Recruiting, etc.). We will also provide you ... the overall business including: the Republic Way sales and customer service approach, compliance training, loan closing, leadership training as well as one or more… more
- Wolters Kluwer (Tampa, FL)
- … compliance with industry standards, regulations, and best practices. Assisting in audit & compliance activities by providing required evidence and input. + ... Implement timely and practical solutions to restore functionality. + Monitor network performance to ensure optimal operation and capacity of key network locations and equipment daily + Maintain network documentation, including configurations, cabling layouts,… more
- Truist (Tampa, FL)
- …* Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... framework in order to ensure a high quality, compliant portfolio of relationships. * Using sound judgment on expense and operational efficiency Required Qualifications: The requirements listed below are representative of the knowledge, skill and/or ability… more
- Coinbase (Tallahassee, FL)
- …and annual SEC filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external ... 8-K. * Prepare the accounting/finance portion of quarterly Disclosure Committee and Audit Committee decks and present at the Disclosure Committee meeting. * Lead… more
- The Hertz Corporation (Estero, FL)
- …+ Experience in EBS R12 Procurement is a plus + Manage and own SOX, Audit and Compliance process + Excellent written and verbal communication skills + JIRA ... with spend analytics dashboards and reporting. + Complete SOX controls and audit documentation + Deliver major project initiatives affecting the Oracle Procurement… more
- TD Bank (Jacksonville, FL)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate records of action plans + Is knowledgeable… more
- Citigroup (Jacksonville, FL)
- …**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit , or other control-related functions in the financial services ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Walmart (Naples, FL)
- …in the prepared foods area ensuring appropriate staffing levels and accurate audit and compliance standards producing and displaying merchandise according to ... standards for quality inventory production sanitation equipment usage safety and compliance Manages seasonality in terms of production understanding new products… more