- Citigroup (Miami, FL)
- …and individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days...available technology to fullest potential for increased productivity and compliance / audit results + Set up, capture and… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- …and other quality or food safety related programs as requested. + Organize and Audit co-manufacturers QA related documents to ensure compliance to Boar's Head ... providing advanced support to QMS users. Support the BH Audit Team with performing Food Safety & Product Quality...Complete special projects as assigned by the Sr. QA Manager . Job Description: Essential Duties and Responsibilities + Provide… more
- TD Bank (Bradenton, 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....have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- AdventHealth (Tampa, FL)
- …responsible for reviewing accounts for accuracy via the use of the charge capture audit system in conjunction with Local, Federal and State compliance guidelines ... misdirected charges to individual clinical/ancillary departments. Works closely with Operations Manager , HIM, Revenue Cycle Finance and PA/PFS Billing departments to… more
- TD Bank (Lake Mary, FL)
- …periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. ... timely manner and escalate issues as needed to maintain compliance and efficiency. | Manage work queues for onboarding...and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits… more
- EPSILON SYSTEMS (Jacksonville, FL)
- …Schedules and Conducts in-process "Self Assessment" in-process Safety/Quality Assurance inspections, Audit and Surveillances for the Project Manager assigned. + ... Control InspectorII in Mayport, FL. Summary: Directly reports to QA & EHS Manager at the Jacksonville, FL location. Inspect and monitor work performed on government… more
- MUFG (Tampa, FL)
- …to business risks, regulatory requirements, and internal policies. . Collaborate with compliance , legal, and audit teams to ensure control frameworks support ... between enterprise and application teams. . Integrate regulatory and compliance requirements into control specifications. . Perform risk assessments on… more
- NBC Universal (Orlando, FL)
- …The senior analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting ... within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play a critical...well as supplier statement reviews + Contribute to tax-related compliance activities (eg, 1099, 1042, 592 filings) and statutory… more
- Bank of America (Jacksonville, FL)
- …Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory ... and practices to safeguard BAC's reputation, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to BAC Policy and… more
- H&H (Fort Lauderdale, FL)
- …will prepare audit reports and assessments and assist the Quality Manager with the development of quality control monitoring protocols. With over 138 years ... and approved client and/or project specific quality management plans + Perform compliance and quality assurance audits as needed for active projects + Provide… more