- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- Under Armour, Inc. (West Palm Beach, FL)
- …loyalty through in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing… more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data governance policies and detecting… more
- Huntington Ingalls Industries (Orlando, FL)
- …and review ACAS/Nessus vulnerability scans, analyze results, and coordinate patching + Audit hardware/software against approved baselines to ensure compliance + ... work alongside the Cybersecurity Team Lead and Information System Security Manager (ISSM) to protect mission‑critical systems through the effective application of… more
- Leonardo DRS, Inc. (Largo, FL)
- …and quality tools. + Ensure timely documentation and reporting of quality metrics, audit results, and compliance status to senior management. + Utilize Lean ... of business, or manufacturing environment. This role involves ensuring supplier compliance to regulatory requirements and leading continuous process improvements to… more
- CDM Smith (Sarasota, FL)
- …global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides ... of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads enterprise risk… more
- MUFG (Tampa, FL)
- …+ Managing a database activity monitoring (DAM) platform for security and audit compliance , including policy creation, event and trend analysis, performance ... a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME)...environment + Penetration testing and attack forensics + IS audit + GRC Tools & Processes + Ability to… more
- AdventHealth (Altamonte Springs, FL)
- …will contribute:** Under general supervision of the Clinical Documentation Integrity (CDI) Manager , and in some situations the supervision of the Director of ... with physicians, nursing and HIM coders. The CDI Quality & Compliance Team Leader strategically facilitates and obtains appropriate and quality physician… more
- Wells Fargo (Winter Garden, FL)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues,… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses...Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers +… more